MCHL Mouchel Group

    RNS Number : 9611J
  Mouchel Group plc
  11 December 2008
   

    Mouchel Group plc 
    ("the Company")

    11 December 2008

    Results of Annual General Meeting

    Mouchel Group plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 11 December 2008 were duly
passed by a show of hands.  The proxy votes cast are shown below. In accordance with Listing Rule 9.6.3 (1), two copies of the resolutions
passed by the Company at its Annual General Meeting held on 11 December 2008 (other than those resolutions deemed ordinary business) will
shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

      Resolution Number        Votes in favour       Votes against       Discretionary     Votes withheld*
      (as noted on proxy
      form)
                              Number    % of vote  Number   % of vote  Number   % of vote      Number
 1.   To receive and adopt  73,314,249   99.71%    104,668    0.14%    106,918    0.15%        359,553
      the Directors'
      Report and Accounts

 2.   To approve the        73,332,145   99.82%    11,126     0.02%    118,268    0.16%        423,849
      Directors'
      Remuneration Report

 3.   To declare a final    73,419,368   99.85%       0       0.00%    106,918    0.15%        359,102
      dividend of 4.25p
      per ordinary share 

 4.   To re-elect Richard   73,153,304   99.66%    136,577    0.19%    108,068    0.15%        487,439
      Benton as Chairman
      of the Company

 5.   To re-elect Ian       73,244,670   99.67%    134,549    0.18%    110,366    0.15%        395,803
      Knight as a Director


 6.   To re-elect Sir       73,327,187   99.77%    40,682     0.06%    121,716    0.17%        395,803
      Michael Lyons as a
      Director

 7.   To re-elect Rodney    73,235,869   99.65%    131,549    0.18%    121,716    0.17%        396,254
      Westhead as a
      Director 

 8.   To elect Lynton       73,342,261   99.75%    59,200     0.08%    121,716    0.17%        362,211
      Baker as a Non-
      Executive Director

 9.   To re-elect Richard   73,338,236   99.75%    63,676     0.08%    121,716    0.17%        361,760
      Cuthbert as a
      Director

 10.  To re-appoint         72,939,990   99.56%    202,437    0.28%    119,352    0.16%        623,608
      PricewaterhouseCoope
      rs LLP as Auditors

 11.  Authority to          73,236,089   99.61%    165,385    0.22%    123,211    0.17%        360,703
      determine Auditors'
      remuneration

 12.  Authority to allot    73,304,862   99.80%     5,753     0.01%    138,009    0.19%        436,764
      shares
 13.  Power to allot        73,290,078   99.78%    20,537     0.03%    138,009    0.19%        436,764
      equity securities
      for cash

 14.  Authority to          73,266,875   99.77%    32,013     0.04%    138,009    0.19%        448,491
      purchase own shares

 15.  Authority to make     73,002,727   99.33%    363,224    0.49%    132,977    0.18%        386,460
      donations to EU
      Political
      organisations and to
      incur EU Political
      Expenditure

 16.  Adopt new Articles    73,317,344   99.78%    27,381     0.04%    133,000    0.18%        407,663
      of Association 



    * A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against
the resolution.


    ---------Ends---------

    Name of Contact for this Regulatory Announcement

    Catherine Engmann
    Assistant Company Secretary 
    Mouchel Group plc
    Telephone: 01932 337 269


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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