REG - Anite PLC - Result of AGM

Thu Sep 13, 2012 1:22pm EDT

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RNS Number : 2517M
Anite PLC
13 September 2012
 



For Immediate Release                                                                                                13th September 2012

 

ANITE PLC (The "Company")

 

Result of AGM

 

At the Annual General Meeting of Anite plc, held on Thursday 13 September 2012, each of the sixteen resolutions as set out in the Notice of Meeting dated 2 July 2012, were duly passed by shareholders.

 

A print of the resolutions concerning the items of special business passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EC14 5HS

 

The summary of votes cast:

Resolution

For

%

Against

%

Vote withheld

1.       Report and Accounts

187,898,283

99.29

1,345,383

0.71

9,678

2.       Remuneration Report

137,600,505

78.27

38,213,047

21.73

13,439,792

3.       To declare a dividend

189,192,011

99.97

51,478

0.03

9,855

4.       To re-elect Clay Brendish as a director

184,827,844

97.67

4,399,724

2.33

25,776

5.       To re-elect Christopher Humphrey as a director

186,625,548

98.85

2,168,640

1.15

459,156

6.       To re-elect Richard Amos as a director

188,090,415

99.93

128,896

0.07

1,034,033

7.       To re-elect David Hurst-Brown as a director

184,409,042

97.45

4,816,749

2.55

27,553

8.       To re-elect Paul Taylor as a director

185,238,111

97.89

3,988,569

2.11

26,664

9.       To re-elect Nigel Clifford as a director

185,281,266

97.91

3,945,414

2.09

26,664

10.     To re-appoint the auditors

189,121,168

99.94

118,362

0.06

13,814

11.     Auditors Remuneration

188,988,080

99.87

252,525

0.13

12,739

12.     Authority to allot shares

188,293,046

99.51

923,818

0.49

36,480

13.     Amend the Anite plc SIP

189,050,665

99.91

175,171

0.09

27,508

14.     Disapply pre-emption rights

189,048,235

99.92

156,928

0.08

48,181

15.     Authority to purchase own shares

189,146,705

99.95

93,093

0.05

13,546

16.     Notice of general meetings

185,861,819

98.22

3,376,382

1.78

15,143

 

Issued ordinary share capital as at 13 September 2012: 299,247,970

 

- Ends -

 

For further information, please contact:

www.anite.com



Anite plc

01252 775200

Richard Amos, Company Secretary




MHP Communications

020 3128 8100

Reg Hoare


 


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