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Bank of Georgia Hldg (BGEO)

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Friday 01 June, 2012

Bank of Georgia Hldg

Result of AGM

RNS Number : 6538E
Bank of Georgia Holdings PLC
01 June 2012
 

 

1 June 2012

 

Bank of Georgia Holdings PLC - Result of AGM

The Board of Directors of Bank of Georgia Holdings PLC (the Company) announces the results of voting on the resolutions put to shareholders at its Annual General Meeting (the AGM) held on Friday, 1 June 2012. Details of the resolutions are set out in full in the Notice of AGM.

A poll was held on each resolution and each was passed by the requisite majority.  Resolutions 1 - 9 and 13 were proposed as ordinary resolutions and resolutions 10 - 12 were proposed as special resolutions.

The results of the poll were as follows:

 

RESOLUTION 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISSUED SHARE CAPITAL VOTED

VOTES
WITHHELD

1

To elect Neil Janin as a Director

17,133,419

100.00

0

0.00

17,133,419

47.71%

0

2

To elect Irakli Gilauri as a Director

17,133,419

100.00

0

0.00

17,133,419

47.71%

0

3

To elect David Morrison as a Director

17,133,419

100.00

0

0.00

17,133,419

47.71%

0

4

To elect Alasdair Breach as a Director

17,133,349

100.00

0

0.00

17,133,349

47.71%

0

5

To elect Allan Hirst as a Director

17,133,349

100.00

0

0.00

17,133,349

47.71%

0

6

To elect Kakhaber Kiknavelidze as a Director

17,133,349

100.00

0

0.00

17,133,349

47.71%

0

7

To elect Ian Hague as a Director

17,133,349

100.00

0

0.00

17,133,349

47.71%

0

8

To elect Hanna-Leena Loikkanen as a Director

17,133,349

100.00

0

0.00

17,133,349

47.71%

0

9

To authorise the Directors to allot shares

16,431,540

95.90

701,879

4.10

17,133,419

47.71%

0

10

To dis-apply pre-emption rights

16,431,540

95.90

701,879

4.10

17,133,419

47.71%

0

11

To authorise the purchase of its own shares by the Company

17,133,349

100.00

0

0.00

17,133,349

47.71%

0

12

To authorise the Company to call general meetings on not less than 14 days' clear notice

16,651,563

97.19

481,856

2.81

17,133,419

47.71%

0

13

To authorise political donations

14,347,098

86.01

2,333,877

13.99

16,680,975

46.45%

452,374

 

 

As at the date of the AGM, the Company had 35,909,383 ordinary shares in issue. The Company did not hold any shares in treasury and therefore the number of total voting rights as at the date of the AGM was 35,909,383.  In accordance with the Company's Articles of Association, on a poll every member who is present in person or by proxy has one vote for every share held.  The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.

Note that a "vote withheld" is not a vote in law and have not been included in the calculation of votes "for" and "against" each resolution.  Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

In accordance with Listing Rule 9.6.2, copies of the resolutions which constitute special business at the AGM (being resolutions 9 - 13) will be submitted to the National Storage Mechanism and will be shortly be available for inspection at www.Hemscott.com/nsm.do

 


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