AGM Statement (6749D)
May 18 2012 - 8:53AM
UK Regulatory
TIDMBRAM
RNS Number : 6749D
Brammer PLC
18 May 2012
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 unanimous show of hands.
Copies of the following:-
-- Ordinary resolution in relation to the renewal of the
authority for the directors to allot new shares up to specific
limits;
-- 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 adopt the new Brammer Performance Share Plan
-- Special resolution to authorise a General Meeting (other than
the Annual General Meeting) to be held on not less than 14 days
clear notice
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on 17 May 2012, have
been submitted to the UK Listing Authority via the National Storage
Mechanism and are available for inspection at
www.morningstar.co.uk/uk/nsm
Details of the proxy voting instructions lodged prior to the
meeting are set out below:
Company Name Brammer plc
Meeting Date 17 May 2012
Number of cards (shareholders) at 1428 Shareholders on Register
meeting date
GBP23,440,814.80 (117,204,074 Ordinary
Issued share capital at meeting date shares at 20p each)
Number of votes per share One
Total proxy votes received (including
Abstain/Withheld 182
Meeting type AGM/EGM AGM
Resolution (No. as noted Shares For Shares Discretionary Shares Shares Marked Poll
on proxy form) Against As Votes Withheld Yes/No
/ Abstentions
--------------------------------------- ---------- -------------------- --------- ------------------ -------
1 To receive the report &
accounts 79,968,732 42,733 1,000 1,048 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
2 To approve the directors'
remuneration report 75,058,941 44,533 897,942 4,012,097 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
3 To declare a final dividend 79,969,780 42,733 1,000 0 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
4 To re-elect Bill Whiteley 79,294,202 42,733 676,278 300 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
5 To re-elect Duncan Magrath 79,969,480 42,733 1,300 0 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
6 To re-appoint PricewaterhouseCoopers
LLP as auditor to the company
and to authorise the directors
to fix their remuneration 79,964,632 42,733 3,300 2,848 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
7. To authorise the directors
to agree the remuneration
of the auditors 79,966,432 42,733 3,300 1,048 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
8 To authorise the directors
to allot shares to a specific
limit 74,518,664 42,733 2,791,269 2,660,847 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
9 To disapply statutory pre-emption
rights 79,558,756 22,733 414,976 17,048 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
10 To authorise the company
to purchase its own shares 79,582,408 42,733 377,176 11,196 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
11 To approve and adopt the
Brammer Performance Share
Plan 2012 79,285,334 42,733 679,294 6,152 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
12 To authorise a general
meeting (other than an AGM)
to be held on not less than
14 clear days' notice 79,276,335 42,733 694,145 300 No
--------------------------------------- ---------- -------------------- --------- ------------------ -------
Enquiries to:-
Steven Hodkinson
Deputy Company Secretary
Tel: 0161 902 5573
18 May 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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