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Silverdell PLC (SID)

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Wednesday 29 February, 2012

Silverdell PLC

Result of AGM

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

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:

Silverdell PLC

Tel: 020 7389 6800

Ian Johnson, Finance Director


 


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