TIDMDLN
RNS Number : 0503F
Derwent London PLC
17 May 2013
Derwent London plc
At the Company's AGM held on the 17 May 2013, 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 votes Number % of Total Total Number
type of votes cast 'For' of votes votes issued % of of votes
cast 'For' cast cast share issued withheld
'Against' 'Against' capital share
voted capital
(excl voted
withheld)
1- to receive
the annual
report
and accounts
for the year
ended 31
December 2012 Ordinary 83,425,869 99.73% 32,559 0.04% 83,648,107 81.85% 2,615
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
2- to approve
the report of
the
remuneration
committee
for the year
ended 31
December
2012 Ordinary 75,693,719 96.53% 2,532,432 3.23% 78,415,519 76.73% 5,235,203
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
3- to declare
the final
dividend
of 23.75p per
ordinary share
for the year
ended 31
December
2012 Ordinary 83,458,406 99.77% 447 0.00% 83,648,221 81.85% 2,501
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
4- to re-elect
Mr R.A. Rayne
as a director Ordinary 79,288,157 95.03% 3,958,885 4.74% 83,436,977 81.64% 213,745
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
5- to re-elect
Mr J.C. Ivey
as a director Ordinary 79,540,159 95.10% 3,912,250 4.68% 83,642,344 81.84% 8,378
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
6- to re-elect
Mr J.D. Burns
as a director Ordinary 81,064,400 98.51% 1,034,028 1.26% 82,288,363 80.51% 1,362,359
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
7- to re-elect
Mr S.P. Silver
as a director Ordinary 80,703,902 96.48% 2,752,891 3.29% 83,646,728 81.84% 3,994
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
8-to re-elect
Mr D.M.A.
Wisniewski
as a director Ordinary 80,490,964 96.23% 2,965,829 3.55% 83,646,728 81.84% 3,994
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
9- to re-elect
Mr N.Q. George
as a director Ordinary 80,703,237 96.48% 2,752,891 3.29% 83,646,728 81.84% 3,994
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
10- to re-elect
Mr D.G.
Silverman
as a director Ordinary 74,834,018 89.46% 8,623,696 10.31% 83,647,649 81.84% 3,073
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
11- to re-elect
Mr P.M.
Williams
as a director Ordinary 80,702,972 96.48% 2,753,847 3.29% 83,647,649 81.84% 3,073
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
12- to re-elect
Mr S.A. Corbyn
as a director Ordinary 82,272,994 98.36% 1,184,720 1.42% 83,647,649 81.84% 3,073
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
13- to re-elect
Mr R.A. Farnes
as a director Ordinary 79,742,683 95.33% 3,714,110 4.44% 83,646,728 81.84% 3,994
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
14- to re-elect
Mrs J. de
Moller as a
director Ordinary 82,485,332 98.73% 869,708 1.04% 83,544,664 81.74% 106,058
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
15- to re-elect
Mr S.G. Young
as a director Ordinary 82,506,242 98.64% 950,551 1.14% 83,646,728 81.84% 3,994
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
16- to re-elect
Mr S. Fraser
as a director Ordinary 83,347,602 99.64% 109,100 0.13% 83,646,809 81.84% 3,913
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
17- to
re-appoint BDO
LLP
as independent
auditor Ordinary 83,233,884 99.64% 112,455 0.13% 83,536,018 81.74% 114,704
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
18- to
authorise the
directors
to determine
the
independent
auditor's
remuneration Ordinary 83,236,252 99.64% 110,259 0.13% 83,536,190 81.74% 114,532
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
19- to
authorise the
allotment
of relevant
securities Ordinary 77,492,421 93.63% 5,080,908 6.14% 82,762,697 80.98% 888,025
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
20- to
authorise the
limited
disapplication
of pre-emption
rights Special 82,053,026 99.72% 45,459 0.06% 82,287,436 80.51% 1,363,286
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
21- to
authorise the
company
to exercise
its power to
purchase
its own shares Special 83,389,450 99.69% 68,396 0.08% 83,647,221 81.84% 3,501
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
22- to
authorise the
reduction
of the notice
period for
General
Meetings other
than an Annual
General
Meeting Special 68,244,631 81.59% 15,212,859 18.19% 83,646,865 81.84% 3,857
------------ ----------- ----------- ----------- ---------- ----------- ---------- ----------
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 102,264,215 ordinary shares of 0.5p in issue, of
which 61,211 shares are treasury shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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