Result of AGM
May 20 2008 - 8:37AM
UK Regulatory
RNS Number : 8819U
Brammer PLC
20 May 2008
Results of AGM
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 20 May 2008 were duly passed on a show
of hands.
Copies of the following:-
* Ordinary resolution relation to the renewal of the authority for the directors to allot new shares;
* Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and
* Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 20 May 2008, have been
submitted to the UK Listing Authority and will shortly be available for publication 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
Tele: (020) 7066 1000
Details of the proxy voting instructions lodged prior to the meeting are set out below:
* Company name: Brammer plc
* Meeting Date: 20 May 2008
* Number of shareholders at meeting date: 1418
* Total number of proxy instructions lodged: 175
* Issued share capital at meeting date: £10,585,329
* Number of votes per share: one
* Meeting type AGM/EGM: AGM
Resolution (No. as noted on Shares For Shares Discretionary Shares Against Shares Marked As Poll Yes/No
proxy form) Votes Withheld /
Abstentions
1 To receive the report & 39,093,727 27,657 0 524 No
accounts
2 To declare a final dividend 39,094,251 27,657 0 0 No
3 To re-elect Ian Fraser 38,924,622 31,095 166,191 0 No
4 To re-elect Paul Thwaite 38,924,622 31,095 166,191 0 No
5 To re-appoint 39,079,646 32,467 4,256 5539 No
PricewaterhouseCoopers LLP as
auditor to the company and to
authorise the directors to fix
their remuneration
6 To authorise the directors 39,089,994 28,657 1,209 2,048 No
to allot shares to a specific
limit
7 To disapply statutory 39,086,768 28,657 3,944 2,539 No
pre-emption rights
8 To authorise the company to 39,087,280 27,657 6,971 0 No
purchase its own shares
9 To approve the directors' 38,915,084 28,657 174,441 3,726 No
remuneration report
Enquiries to:-
Graham Jones
Deputy Company Secretary
Tel: 0161 902 5573
20 May 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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