Annual General Meeting
September 05 2003 - 1:50PM
UK Regulatory
RNS Number:4803P
Bespak PLC
05 September 2003
Bespak plc Annual General Meeting
and
Resolution for Authority to Purchase Own Shares
The Annual General Meeting of Bespak plc (the "Company") was held at Blackhill
Drive, Featherstone Road, Wolverton Mill South, Milton Keynes, Bucks. MK12 on
Friday 5 September 2003.
In accordance with paragraph 15.3 of the UKLA Listing Rules, the Company
announces that the special resolution seeking general authority from
shareholders for the Company to purchase up to ten per cent of its issued
capital was passed at the Meeting.
The results of the polls on all resolutions were as follows:
RESOLUTION FOR AGAINST DISCRETION TO ABSTAINED
CHAIRMAN
1. To accept the
accounts for the
52 weeks ended
3 May 2003 19,599,160 40,308 859,485 0
2. To declare a
final dividend 19,639,468 0 859,485 0
3. To re-elect Sir
David Cooksey
as a director 19,559,963 12,505 859,485 67,000
4. To re-elect Mr
George Meredith
as a director 19,175,996 11,825 865,710 445,422
5. To elect Mr
Jack Cashman
as a director 19,628,429 11,039 859,485 0
6. To elect Mr
Martin Hopcroft
as a director 19,637,363 2,105 859,485 0
7. To approve the
Remuneration
Report 18,112,198 1,161,170 859,485 366,100
8. To re-appoint the
auditors and authorise
the directors to
determine their
remuneration 19,536,126 103,342 859,485 0
9. To renew authority
to allot shares under
s80 of the Companies
Act 1985 19,624,859 11,709 861,285 1,100
10.To renew authority to
disapply statutory pre-
emption rights 19,625,881 11,787 861,285 0
11.To authorise the
Company's purchase
of its own shares 19,636,997 671 861,285 0
Accordingly resolutions 1 to 9 were passed as ordinary resolutions and
resolutions 10 and 11 were passed as special resolutions.
A L Scott
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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