Result of AGM (7585G)

TIDMBRAM

RNS Number : 7585G

Brammer PLC

17 May 2011

Results of AGM

BRAMMER PLC

Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 17 May 2011 were duly passed on a show of hands.

Copies of the following:-

-- Ordinary resolution to approve political donations and expenditure up to GBP5,000;

-- Ordinary resolution relating 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;

-- Special resolution to authorise a general meeting (other than an AGM) to be held on 14 clear days' notice;

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 17 May 2011, have been submitted to the UK Listing Authority via the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do.

Details of the proxy voting instructions lodged prior to the meeting are set out below:

 
Company Name                                           Brammer plc 
Meeting Date                                           17 May 2011 
Number of cards (shareholders) at meeting 
 date                                        1,402 Shareholders on Register 
                                           GBP21,272,237 (106,361,185 Ordinary 
Issued share capital at meeting date               shares at 20p each) 
Number of votes per share                                  One 
Total proxy votes received (including 
 Abstain/Withheld)                                         160 
 
 
Meeting type AGM/EGM                                            AGM 
                                                                          Shares 
                                                                        Marked As 
                                                                          Votes 
Resolution (No. as noted on                     Shares       Shares     Withheld /    Poll 
 proxy form)                    Shares For   Discretionary   Against   Abstentions   Yes/No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     1 To receive the report 
      & accounts                73,574,842      46,043          0           0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
2 To approve the directors' 
 remuneration 
 report                         70,087,518      46,043       140,932    3,346,392      No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
3 To declare a final dividend 
 of 4.5p per 
 share on the ordinary shares   73,574,842      46,043          0           0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
4 To re-elect David Dunn        73,130,000      46,043       144,842     300,000       No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
5 To re-elect Terry 
 Garthwaite                     73,565,388      47,365        8,132         0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
6 To re-appoint 
 PricewaterhouseCoopers LLP 
 as auditor to the company      73,571,338      47,365        2,182         0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     7 To authorise the 
      directors to fix the 
      auditors' remuneration    73,572,660      46,043        2,182         0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     8 To approve political 
      donations and 
      expenditure up to 
      GBP5,000                  65,142,067      27,859      8,450,468      491         No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     9 To authorise the 
      directors to allot 
      shares to a specific 
      limit                     70,589,896      47,365       18,118     2,965,506      No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     10 To disapply statutory 
      pre-emption rights        70,585,244      27,365      3,004,624     3,652        No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     11 To authorise the 
      company to purchase its 
      own shares                73,559,402      47,365       14,118         0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------ 
     12 To authorise a 
      general meeting (other 
      than an AGM) to be held 
      on 14 clear days' 
      notice                    72,888,488      47,365       685,032        0          No 
-----------------------------  ------------  -------------  ---------  ------------  ------

Enquiries to:-

Graham Jones

Deputy Company Secretary

Tel: 0161 902 5573

17 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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