TIDMDLN
RNS Number : 1158H
Derwent London PLC
23 May 2011
DERWENT LONDON PLC
ANNUAL GENERAL MEETING HELD ON THE 20TH MAY 2011
At the Company's AGM held on the 20 May 2011, all resolutions
were passed on a show of hands. Details of the proxy votes received
prior to the meeting are detailed below:
Total %
Total of
% of Number of % of issued issued
Number of votes votes votes share share Number
Resolution votes cast cast cast cast capital capital of votes
Resolution type 'For' 'For' 'Against' 'Against' voted voted withheld
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
1- to receive
the annual
report and
accounts for
the year ended
31 December
2010 Ordinary 74,865,775 99.96% 32,678 0.04% 74,898,453 74.01% 1,664
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
2- to approve
the report of
the
remuneration
committee for
the year ended
31 December
2010 Ordinary 72,916,204 97.89% 1,575,255 2.11% 74,491,459 73.61% 408,658
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
3- to declare
the final
dividend of
20.25p per
ordinary share
for the year
ended 31
December 2010 Ordinary 74,900,117 100.00% 0 0.00% 74,900,117 74.01% 0
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
4- to re-elect
Mr R.A. Rayne
as a director Ordinary 66,510,971 90.23% 7,202,209 9.77% 73,713,180 72.84% 1,186,937
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
5- to re-elect
Mr J.C. Ivey
as a director Ordinary 71,968,606 96.21% 2,837,103 3.79% 74,805,709 73.92% 94,408
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
6- to re-elect
Mr J.D. Burns
as a director Ordinary 74,150,399 99.00% 747,844 1.00% 74,898,243 74.01% 1,874
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
7- to re-elect
Mr S.P. Silver
as a director Ordinary 74,147,813 99.00% 750,230 1.00% 74,898,043 74.01% 2,074
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
8-to re-elect
Mr D.M.A.
Wisniewski as
a director Ordinary 72,996,275 98.35% 1,222,385 1.65% 74,218,660 73.34% 681,457
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
9- to re-elect
Mr N.Q. George
as a director Ordinary 74,148,013 99.00% 750,230 1.00% 74,898,243 74.01% 1,874
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
10- to re-elect
Mr D.G.
Silverman as a
director Ordinary 74,146,307 99.00% 751,736 1.00% 74,898,043 74.01% 2,074
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
11- to re-elect
Mr P.M.
Williams as a
director Ordinary 74,150,233 99.00% 748,010 1.00% 74,898,243 74.01% 1,874
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
12- to re-elect
Mr R.A. Farnes
as a director Ordinary 74,577,448 99.57% 320,595 0.43% 74,898,043 74.01% 2,074
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
13- to re-elect
Mr S.A. Corbyn
as a director Ordinary 74,573,432 99.57% 324,811 0.43% 74,898,243 74.01% 1,874
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
14- to re-elect
Mrs J. de
Moller as a
director Ordinary 74,573,479 99.57% 324,764 0.43% 74,898,243 74.01% 1,874
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
15- to re-elect
Mr S.J.
Neathercoat as
a director Ordinary 70,424,422 94.14% 4,381,287 5.86% 74,805,709 73.92% 94,408
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
16- to re-elect
Mr S.G. Young
as a director Ordinary 74,577,309 99.57% 320,645 0.43% 74,897,954 74.01% 2,163
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
17- to
re-appoint BDO
LLP as
independent
auditor Ordinary 74,864,329 99.95% 35,788 0.05% 74,900,117 74.01% 0
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
18- to
authorise the
directors to
determine the
independent
auditor's
remuneration Ordinary 74,717,971 99.95% 34,974 0.05% 74,752,945 73.87% 147,172
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
19- to
authorise the
allotment of
relevant
securities Ordinary 71,657,434 98.32% 1,220,895 1.68% 72,878,329 72.01% 2,021,788
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
20- to
authorise the
limited
disapplication
of pre-emption
rights Special 74,869,129 99.96% 26,606 0.04% 74,895,735 74.01% 4,382
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
21- to
authorise the
company to
exercise its
power to
purchase its
own shares Special 74,847,644 99.93% 52,273 0.07% 74,899,917 74.01% 200
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
22- to
authorise the
reduction of
the notice
period for
General
Meetings other
than an Annual
General
Meeting Special 68,967,116 92.08% 5,931,873 7.92% 74,898,989 74.01% 1,128
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
23- to
authorise the
introduction
of the Derwent
London plc
Scrip Dividend
Scheme Ordinary 74,894,696 100.00% 3,513 0.00% 74,898,209 74.01% 1,908
---------------- ------------ ----------- -------- ---------- ---------- ----------- -------- ----------
Notes:
(i) Where shareholders appointed the Chairman as their proxy
with discretion as to voting, their votes were cast in favour of
the resolutions and their shares have been included within the
votes 'FOR' column.
(ii) A vote 'WITHHELD' is not a vote in law and is not counted
in the calculation of percentages of the votes cast against a
resolution.
(iii) There are 101,200,297 ordinary shares of 0.5p in
issue.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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