TIDMDPW
RNS Number : 3305C
DP World Limited
30 April 2012
DP World Limited - Annual General Meeting Voting Results
At the DP World Limited Annual General Meeting held at 11:00
a.m., Wednesday 30 April 2012, shareholders passed all
resolutions.
ORDINARY RESOLUTIONS
ANNUAL ACCOUNTS
Resolution 1
It was proposed that the Company's annual accounts for the
financial year ended 31 December 2011 together with the auditors'
report on those accounts be approved.
750,003,933 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 0.
DIVIDEND
Resolution 2
It was proposed that a final dividend be declared of 24 US cents
per share in respect of the year ended 31 December 2011 payable to
shareholders on the register at the close of business on 10 April
2012.
750,003,933 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 0.
RE - APPOINTMENT OF SULTAN BIN SULAYEM
Resolution 3
It was proposed that Sultan Ahmed Bin Sulayem be re-appointed as
a director of the Company.
749,710,527 of the votes cast were in favour and 151,400 of the
votes cast were against. The number of votes abstained was
142,006.
RE - APPOINTMENT OF JAMAL MAJID BIN THANIAH
Resolution 4
It was proposed that Jamal Majid Bin Thaniah be re-appointed as
a director of the Company. 749,710,527 of the votes cast were in
favour and 151,400 of the votes cast were against. The number of
votes abstained was 142,006.
RE - APPOINTMENT OF MOHAMMED SHARAF
Resolution 5
It was proposed that Mohammed Sharaf be re-appointed as a
director of the Company. 749,710,527 of the votes cast were in
favour and 151,400 of the votes cast were against. The number of
votes abstained was 142,006.
RE - APPOINTMENT OF SIR JOHN PARKER
Resolution 6
It was proposed that Sir John Parker be re-appointed as a
director of the Company. 749,710,527 of the votes cast were in
favour and 151,400 of the votes cast were against. The number of
votes abstained was 142,006.
RE - APPOINTMENT OF YUVRAJ NARAYAN
Resolution 7
It was proposed that Yuvraj Narayan be re-appointed as a
director of the Company. 749,710,527 of the votes cast were in
favour and 151,400 of the votes cast were against. The number of
votes abstained was 142,006.
RE - APPOINTMENT OF DAVID WILLIAMS
Resolution 8
It was proposed that David Williams be re-appointed as a
director of the Company. 749,710,527 of the votes cast were in
favour and 151,400 of the votes cast were against. The number of
votes abstained was 142,006.
RE - APPOINTMENT OF CHO YING DAVY HO
Resolution 9
It was proposed that Cho Ying Davy Ho be re-appointed as a
director of the Company. 749,710,527 of the votes cast were in
favour and 151,400 of the votes cast were against. The number of
votes abstained was 142,006.
RE - APPOINTMENT OF DEEPAK PAREKH
Resolution 10
It was proposed that Deepak Parekh be appointed as a director of
the Company. 749,710,527 of the votes cast were in favour and
151,400 of the votes cast were against. The number of votes
abstained was 142,006.
AUDITORS Resolution 11
It was proposed that KPMG LLP be re-appointed as independent
auditors of the Company to hold office from the conclusion of this
meeting until the conclusion of the next general meeting of which
accounts are laid.
750,003,933 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 0.
REMUNERATION OF KPMG LLP
Resolution 12
It was proposed to authorise the directors to determine the
remuneration of KPMG LLP. 749,543,947 of the votes cast were in
favour and 317,980 of the votes cast were against. The number of
votes abstained was 142,006.
AUTHORITY TO ALLOT SHARES
Resolution 13
It was proposed to renew the existing authority allowing the
Company to allot (or issue) up to a limited number of ordinary
shares in the Company.
750,003,933 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 0.
SPECIAL RESOLUTIONS
AUTHORITY TO BUY BACK SHARES
Resolution 14
It was proposed to authorise the Company to buy back a limited
number of shares.
749,861,927 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 142,006.
DIS-APPLY PRE-EMPTION RIGHTS
Resolution 15
In line with common international practice, DP World requested
the renewal of an existing authority allowing the Company to allot
(or issue) up to a limited number of shares (5% of the nominal
value of the issued and unconditionally allotted share capital of
the Company) free of pre-emption rights.
750,003,933 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 0.
REDUCTION OF SHARES
Resolution 16
It was proposed that the Company be generally and
unconditionally authorised to reduce its share capital by
cancelling any or all of the ordinary shares purchased by the
Company pursuant to Resolution 14.
750,003,933 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 0.
In accordance with the UK Listing Authority, copies of
resolutions 14, 15 and 16 will shortly be available for inspection
at the National Storage Mechanism, which is located at
www.Hemscott.com/nsm.do
- The End -
For further information: Bernadette Allinson Board Legal Adviser
& Company Secretary DP World Limited +9714 8811110
This information is provided by RNS
The company news service from the London Stock Exchange
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