RNS Number : 5286Z
Silverdell PLC
07 March 2013
Silverdell PLC
("Silverdell" or "the Company")
Result of AGM
At the Company's Annual General Meeting held on 7 March 2013 the resolutions listed below, which were set out in the Notice of Meeting circulated to shareholders on 21st January 2013 (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
|
146,319,445
|
0
|
846,108
|
147,165,553
|
0
|
|
Resolution 2
|
146,319,445
|
0
|
846,108
|
147,165,553
|
0
|
|
Resolution 3
|
133,252,545
|
12,644,400
|
846,108
|
134,098,653
|
422,500
|
|
Resolution 4
|
133,675,045
|
12,644,400
|
846,108
|
134,521,153
|
0
|
|
Resolution 5
|
146,311,365
|
100
|
846,108
|
147,157,473
|
7,980
|
|
Resolution 6
|
146,252,215
|
59,250
|
846,108
|
147,098,323
|
7,980
|
|
Resolution 7
|
144,288,518
|
2,022,947
|
846,108
|
145,134,626
|
7,980
|
|
Resolution 8
|
144,199,659
|
2.038,789
|
926,108
|
145,125,767
|
997
|
Silverdell confirms that, following shareholder approval at today's AGM, its maiden dividend of 0.175 pence per share, will be paid on 22 March 2013 to shareholders on the register at the close of business on 1 March 2013.
7 March 2013
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
END
RAGGMGGFNNZGFZM