TIDMDLN
RNS Number : 6862D
Derwent London PLC
18 May 2012
Derwent London plc
At the Company's AGM held on the 16 May 2012, all resolutions
were passed on a show of hands. Details of the proxy votes received
prior to the meeting are detailed below:
Resolution Resolution Number of % of Number of % of Total Total % of Number of
type votes cast votes votes cast votes issued issued votes
'For' cast 'Against' cast share share withheld
'For' 'Against' capital capital
voted voted
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
1- to receive
the annual
report and
accounts
for the year
ended 31
December 2011 Ordinary 81,391,037 100.00% 883 0.00% 81,391,920 79.88% 0
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
2- to approve
the report of
the
remuneration
committee for
the year ended
31 December
2011 Ordinary 77,958,398 99.45% 432,332 0.55% 78,390,730 76.94% 3,001,188
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
3- to declare
the final
dividend of
21.90p
per ordinary
share for the
year ended 31
December 2011 Ordinary 81,391,876 100.00% 0 0.00% 81,391,876 79.88% 44
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
4- to re-elect
Mr R.A. Rayne
as a director Ordinary 74,452,003 91.59% 6,838,699 8.41% 81,290,702 79.78% 101,217
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
5- to re-elect
Mr J.C. Ivey
as a director Ordinary 78,549,862 96.51% 2,841,652 3.49% 81,391,514 79.88% 405
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
6- to re-elect
Mr J.D. Burns
as a director Ordinary 80,005,769 99.56% 357,268 0.44% 80,363,037 78.87% 1,028,883
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
7- to re-elect
Mr S.P. Silver
as a director Ordinary 80,005,217 98.30% 1,385,682 1.70% 81,390,899 79.88% 1,021
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
8-to re-elect
Mr D.M.A.
Wisniewski as
a director Ordinary 79,364,028 97.51% 2,027,034 2.49% 81,391,062 79.88% 857
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
9- to re-elect
Mr N.Q. George
as a director Ordinary 80,003,713 98.30% 1,387,350 1.70% 81,391,063 79.88% 857
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
10- to re-elect
Mr D.G.
Silverman as a
director Ordinary 80,005,200 98.30% 1,385,863 1.70% 81,391,063 79.88% 857
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
11- to re-elect
Mr P.M.
Williams as a
director Ordinary 80,005,769 98.30% 1,385,130 1.70% 81,390,899 79.88% 1,021
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
12- to re-elect
Mr S.A. Corbyn
as a director Ordinary 81,150,101 99.75% 205,869 0.25% 81,355,970 79.85% 35,950
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
13- to re-elect
Mr R.A. Farnes
as a director Ordinary 81,066,711 99.74% 208,377 0.26% 81,275,088 79.77% 116,832
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
14- to re-elect
Mrs J. de
Moller as a
director Ordinary 81,067,244 99.74% 207,392 0.26% 81,274,636 79.77% 117,284
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
15- to re-elect
Mr S.J.
Neathercoat as
a
director Ordinary 78,505,118 96.48% 2,866,780 3.52% 81,371,898 79.86% 20,021
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
16- to re-elect
Mr S.G. Young
as a director Ordinary 81,164,560 99.74% 207,503 0.26% 81,372,063 79.86% 19,857
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
17- to
re-appoint BDO
LLP as
independent
auditor Ordinary 81,294,639 99.88% 97,281 0.12% 81,391,920 79.88% 0
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
18- to
authorise the
directors to
determine
the
independent
auditor's
remuneration Ordinary 81,295,254 99.88% 96,193 0.12% 81,391,447 79.88% 473
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
19- to
authorise the
allotment of
relevant
securities Ordinary 75,501,683 96.44% 2,787,712 3.56% 78,289,395 76.84% 3,102,524
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
20- to
authorise the
limited
disapplication
of pre-emption
rights Special 80,292,041 99.93% 53,491 0.07% 80,345,532 78.86% 1,046,388
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
21- to
authorise the
company to
exercise
its power to
purchase its
own shares Special 81,261,089 99.94% 47,318 0.06% 81,308,407 79.80% 83,513
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
22- to
authorise the
reduction of
the notice
period for
General
Meetings other
than an
Annual General
Meeting Special 68,908,375 84.66% 12,483,055 15.34% 81,391,430 79.88% 489
---------------- ------------ ----------- ---------- ----------- ---------- ----------- ----------- ----------
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 101,888,515 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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