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Booker Group PLC (BOK)

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Wednesday 06 July, 2011

Booker Group PLC

Result of AGM

RNS Number : 8188J
Booker Group PLC
06 July 2011
 



For Immediate Release                                               

6 July 2011

 

                                                                                                                            

Booker Group plc ('Booker' or 'the Company')

 

 

Results of AGM

 

Booker confirms that all resolutions proposed at the Annual General Meeting held on Wednesday 6 July 2011 at 11.00 a.m. at Booker Branch St Pancras, 106 Camley Street, Elm Village, Camden, London NW1 0PF and set out in the Notice of Meeting dated 2 June 2011 were duly passed by shareholders.

 

Booker Group Plc Annual General Meeting Results

 

For

Against

Withheld

Total

01

Receive the Audited Accounts and Directors' and Auditors' Reports  

                                          

1,237,004,020

6,109,719

0

1,243,113,739

02

Approve the Directors' Remuneration Report

960,632,075

237,901,117

44,580,547

1,198,533,192

03

Declare a final dividend

1,243,113,739

0

0

1,243,113,739

04

Elect Guy Farrant as a director

1,220,925,817

22,167,922

20,000

1,243,093,739

05

Elect Stewart Gilliland as a director

1,241,334,724

1,759,015

20,000

1,243,093,739

06

Re-elect Charles Wilson as a director

1,222,552,163

20,541,576

20,000

1,243,093,739

07

Re-elect Jonathan Prentis as a director

1,222,576,089

20,497,597

40,053

1,243,073,686

08

Re-elect Mark Aylwin as a director

1,222,596,142

20,497,597

20,000

1,243,093,739

09

Re-elect Bryn Satherley as a director

1,222,532,110

20,541,576

40,053

1,243,073,686

10

Re-elect Richard Rose as a director

1,218,905,652

22,667,796

1,540,291

1,241,573,448

11

Re-elect Andrew Cripps as a director

1,187,993,678

55,080,008

40,053

1,243,073,686

12

Re-elect Karen Jones as a director

1,226,797,842

16,275,844

40,053

1,243,073,686

13

Re-elect Lord Karan Bilimoria as a director

1,187,985,594

55,088,092

40,053

1,243,073,686

14

Re-appoint KPMG Audit Plc as auditors

1,239,181,545

3,912,141

20,053

1,243,093,686

15

Authorise directors to determine auditors fees

1,239,158,461

3,935,225

20,053

1,243,093,686

16

Authorise the directors to allot shares

1,194,127,711

1,943,806

47,042,222

1,196,071,517

 

17

Authorise the directors to allot equity securities (Special)

1,243,045,647

44,790

23,302

1,243,090,437

18

Authorise General Meeting to be called on not less than 14 days notice (Special)

1,229,202,287

13,911,452

0

1,243,113,739

19

Authorise the Company to purchase its own shares (Special)

1,243,080,391

32,148

1,200

1,243,112,539

 

The total number of shares in issue is 1,533,480,769 ordinary shares of 1p each.

 

Copies of all resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do. 

 

 

For more information contact:

 

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Lucy Legh

 

 

 

 


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