RNS Number : 3663Y
Silverdell PLC
29 February 2012
Silverdell PLC
("Silverdell" or "the Company")
Result of AGM
At the Company's Annual General Meeting held on 29 February 2012 the resolutions listed below, which were set out in the Notice of Meeting circulated to shareholders on 20 January 2012 (the "Notice of Meeting"), were passed on a show of hands. The proxy votes received on each resolution put to shareholders are set out below and will shortly be published on the Company's website at www.silverdell.plc.uk.
|
|
VOTES FOR
|
VOTES AGAINST
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DISCRETIONARY VOTES
|
TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)
|
VOTES WITHHELD
|
|
Resolution 1
|
69,776,187
|
0
|
54,563
|
69,830,750
|
30,000
|
|
Resolution 2
|
68,417,495
|
1,358,692
|
84,563
|
69,860,750
|
|
|
Resolution 3
|
69,776,187
|
0
|
84,463
|
69,860,750
|
|
|
Resolution 4
|
69,776,187
|
0
|
84,563
|
69,860,750
|
|
|
Resolution 5
|
69,773,487
|
2,700
|
84,563
|
69,860,750
|
|
|
Resolution 6
|
69,751,187
|
10,000
|
99,563
|
69,860,750
|
|
29 February 2012
Enquiries:
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Silverdell PLC
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Tel: 020 7389 6800
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|
Ian Johnson, Finance Director
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|
This information is provided by RNS
The company news service from the London Stock Exchange
END
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