Result of AGM
November 12 2008 - 9:37AM
UK Regulatory
Anglo & Overseas Plc (the "Company")
The Company is pleased to announce that, at the Annual General Meeting held
today, all resolutions were passed.
Resolutions 1 to 5 related to Ordinary Business. Resolutions 6 to 9 related to
Special Business, as set out below:
Resolution 6: To make market purchases of the Company's shares
Resolution 7: To allot shares in accordance with statutory pre-emption rights.
Resolution 8: To allot shares otherwise than in accordance with statutory
pre-emption rights.
Resolution 9: To adopt a new set of Articles of Association.
The proxy votes received in relation to these resolutions were as follows:
Resolutions Votes For Votes Against Votes Withheld Votes at
Chairman's
Discretion
Resolution 1 13,126,507 88,376 1,733 108,757
Resolution 2 13,092,831 32,460 77,286 122,797
Resolution 3 13,208,330 8,287 0 108,757
Resolution 4 13,163,664 36,625 1,733 123,352
Resolution 5 13,205,956 1,733 0 117,685
Resolution 6 13,186,350 21,339 0 117,685
Resolution 7 13,175,361 14,130 18,198 117,685
Resolution 8 10,959,871 2,221,119 26,698 117,985
Resolution 9 13,153,165 10,327 22,540 139,342
For further information contact Graham Campbell or Kenneth Greig on 0131 270
3800.
Edinburgh Partners Ltd
12 Charlotte Square
Edinburgh
EH2 4DJ
12 November 2008
END
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