Result of AGM
October 15 2009 - 6:35AM
UK Regulatory
TIDMEAGA
RNS Number : 8366A
Eaga plc
15 October 2009
15 October 2009
eaga plc - RESULT OF AGM
eaga plc, a 'Green' support services company, the UK's leading provider of
residential energy efficiency solutions, confirms that all resolutions proposed
at yesterday's Annual General Meeting were duly passed on a poll. A copy of
resolutions 9 to 13 (special business) 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: Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
For information, the total votes cast (including all proxies) were as follows:
+------------+----------------------------+-------------+-----------+-----------+-------------+
| Resolution | Resolution title | For | Against | Withheld | Total |
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 1 | Annual Report and Accounts | 189,851,458 | 1,412,503 | 177,527 | 191,441,488 |
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 2 | Directors' Remuneration | 190,027,985 | 1,413,503 | 0 | 191,441,488 |
| | Report | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 3 | Dividend | 191,441,488 | 0 | 0 | 191,441,488 |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 4 | Elect Roger Aylard | 189,632,773 | 1,808,715 | 0 | 191,441,488 |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 5 | Re-elect Joseph Andrew | 188,066,812 | 3,374,676 | 0 | 191,441,488 |
| | Johnson | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 6 | Re-appoint Malcolm Simpson | 191,043,365 | 398,123 | 0 | 191,441,488 |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 7 | Re-appoint | 188,473,287 | 2,968,201 | 0 | 191,441,488 |
| | PricewaterhouseCoopers as | | | | |
| | Auditors | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| |
+------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 8 | Auditors remunerations | 189,923,684 | 1,517,804 | 0 | 191,441,488 |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 9 | Authority to Allot | 190,875,077 | 291,411 | 275,000 | 191,441,488 |
| | Un-Issued shares | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 10 | Authority to Allot Equity | 191,164,577 | 1,911 | 275,000 | 191,441,488 |
| | Securities | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 11 | Market Purchase of Own | 191,166,488 | 0 | 275,000 | 191,441,488 |
| | Shares | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 12 | General notice period of | 190,355,903 | 1,085,585 | 1,295,322 | 191,441,488 |
| | 14 days | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| | | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
| 13 | Amendments to the articles | 189,881,468 | 264,698 | 1,295,322 | 191,441,488 |
| | of association | | | | |
+------------+----------------------------+-------------+-----------+-----------+-------------+
For further information, please contact:
Chris Judd, Company Secretary 0191 247 3800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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