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Silverdell PLC (SID)

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Thursday 07 March, 2013

Silverdell PLC

Result of AGM

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
 
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