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ITE Group PLC (ITE)

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Thursday 27 January, 2011

ITE Group PLC

Result of AGM

RNS Number : 2017A
ITE Group PLC
27 January 2011
 



ITE Group plc

 

Result of AGM

 

Announcement of Results of AGM

 

The Annual General Meeting of ITE Group plc was held at 12 noon on

Thursday 27 January 2011. All resolutions were passed on a show of hands at the meeting.

 

 

The results of the proxy votes received in advance of the meeting are reported below:

 

 

Resolution

Summary

For*

Against

Votes Withheld**

1

Receive the Report and

Accounts 2010          

185,964,535    

6,200

0

2

Declaration of final Dividend

185,970,735       

0

0

3

Re-election of Neil England as a Director.         

185,841,132   

129,603

0

4

Re-election of Michael Hartley as a Director.         

185,841,132   

129,603

0

5

Re-election of Neil Jones as a Director

185,697,803

272,932

0

6

Re-election of Iain Paterson as a Director.         

185,841,132   

129,603

0

7

Re-election of Edward Strachan as a Director.         

185,697,803   

272,932

0

8

Re-election of Russell Taylor as a Director.         

 

185,697,803   

272,932

0

9

Re-election of Malcolm Wall as a Director.         

185,841,132   

129,603

0

10

Re-appointment of Deloitte  LLP as auditors of the Company   

185,968,444     

2,291

0

11

Authorise the Directors to determine the auditors' remuneration.                                                           

185,969,735     

1,000

0

12

Approve the Directors' Remuneration Report for the year ended 30 September 2010.

183,547,951  

1,384,842

1,037,942

13

Renew the Directors' authority to allot shares.                                                         

179,211,995  

3,418,781

3,339,959

14

To disapply pre-emption rights in certain circumstances

185,964,956      

4,101

1,678

15

Renew the Company's  authority to make market purchases of its own shares                                                                        

185,965,490     

4,101

1,144

16

Authorise General  Meetings (other than  AGMs) on not less than14 clear days' notice.    

                                             

181,730,393  

4,235,825

4,517

 

The Company's issued share capital at 25 January 2011 was 248,334,702 ordinary shares. Proxy appointments appointing the Chairman of the meeting were received from shareholders of 185,970,735 shares representing 74.89% of the issued share capital.

 

*

Includes those votes giving the Chairman discretion

**

A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution


                                  

 

A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do

 

Enquiries:

 

Anil Gadhia                 ITE Group plc             Tel: 020 7596 5024

John Price                  ITE Group plc             Tel: 020 7596 5139

 

Web site:   www.ite-exhibitions.com

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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