Result of AGM
May 29 2009 - 6:56AM
UK Regulatory
TIDMMAE
RNS Number : 0272T
Mallett PLC
29 May 2009
Mallett PLC ("Mallett")
2009 AGM Results
Mallett announces that at the Annual General Meeting held yesterday, all
resolutions were passed on a show of hands.
The table below gives details of the proxy votes lodged with Mallett's registrar
by 4:00 pm on 26 May 2009 (being the deadline for the submission of proxy votes)
on the resolutions proposed at the Annual General Meeting. Shareholders holding
a total of 1,074,801 ordinary shares made valid proxy appointments.
+--------------------------------------------------+------------+------------+------------+
| Resolution | Total | Total | Total |
| | Votes For | Votes | Votes |
| | * | Against | Withheld |
| | (%) | (%) | |
+--------------------------------------------------+------------+------------+------------+
| 1. | 1,074,801 | 0 | 0 |
| To | 100 | 0 | |
| receive | | | |
| and | | | |
| adopt | | | |
| the | | | |
| audited | | | |
| accounts | | | |
| for 2008 | | | |
+--------------------------------------------------+------------+------------+------------+
| 2. | 1,065,961 | 3,500 | 5,340 |
| To | 99.67 | 0.33 | |
| approve | | | |
| the | | | |
| Directors' | | | |
| Remuneration | | | |
| Report | | | |
+--------------------------------------------------+------------+------------+------------+
| 3. | 1,074,801 | 0 | 0 |
| To | 100 | 0 | |
| re-appoint | | | |
| Menzies as | | | |
| auditors | | | |
| and to | | | |
| authorise | | | |
| the | | | |
| directors | | | |
| to fix | | | |
| their | | | |
| remuneration | | | |
+--------------------------------------------------+------------+------------+------------+
| 4. | 1,063,801 | 0 | 11,000 |
| To | 100 | 0 | |
| authorise | | | |
| the | | | |
| Directors | | | |
| allot | | | |
| securities | | | |
| up to a | | | |
| maximum | | | |
| nominal | | | |
| amount of | | | |
| GBP230,001 | | | |
+--------------------------------------------------+------------+------------+------------+
| 5. | 1,062,061 | 7,740 | 5,000 |
| To | 99.27 | 0.72 | |
| authorise | | | |
| the | | | |
| Company | | | |
| to make | | | |
| market | | | |
| purchases | | | |
| of | | | |
| ordinary | | | |
| shares of | | | |
| 5p each | | | |
| in the | | | |
| capital | | | |
| of the | | | |
| Company | | | |
| (Special | | | |
| Resolution) | | | |
+--------------------------------------------------+------------+------------+------------+
| 6. | 1,063,801 | 0 | 11,000 |
| To | 100 | 0 | |
| approve | | | |
| the | | | |
| repurchase | | | |
| of B | | | |
| Shares | | | |
| (Special | | | |
| Resolution) | | | |
+--------------------------------------------------+------------+------------+------------+
| 7. | 1,049,787 | 20,014 | 5,000 |
| To | 98.13 | 1.87 | |
| allow | | | |
| a | | | |
| general | | | |
| meeting | | | |
| of the | | | |
| Company | | | |
| other | | | |
| than an | | | |
| annual | | | |
| general | | | |
| meeting | | | |
| to be | | | |
| called | | | |
| on not | | | |
| less | | | |
| than 14 | | | |
| clear | | | |
| day's | | | |
| notice | | | |
| (Ordinary | | | |
| Resolution) | | | |
+--------------------------------------------------+------------+------------+------------+
* Includes discretionary votes
In accordance with Rule 9.6 of the Listing Rules, copies of the resolutions
passed as special business at the Annual General Meeting (being resolutions 5, 6
and 7) have been submitted to the UK Listing Authority and will be available
shortly for inspection at the UKLA Document Viewing Facility situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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