Result of AGM (4522A)

TIDMMCHL

RNS Number : 4522A

Mouchel Group plc

01 February 2011

Mouchel Group plc

("the Company")

1 February 2011

Results of Annual General Meeting

Mouchel Group plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 31 January 2011 were duly passed on a Poll. The Poll results are as follows:

 
       Resolution Number                                                    Total 
        (as noted on                                                        Votes        Votes 
        proxy form)               Votes in favour       Votes against        Cast      withheld** 
                                              % of                % of 
                                  Number      vote*    Number      vote     Number       Number 
       To receive and 
        adopt the Directors' 
 1.     Report and Accounts     78,891,105    99.56     349,499    0.04   79,240,604      293,032 
       To approve the 
       Directors' 
 2.    Remuneration Report      76,146,302    96.51   2,751,338    3.49   78,897,640      635,996 
       To elect David 
        Tilston as a 
 3.     Director                79,188,736    99.89      85,393    0.11   79,274,129      259,509 
       To elect Richard 
 4.     Rae as a Director       79,189,757    99.87     105,696    0.13   79,295,453      238,183 
       To elect Seamus 
        Keating as a 
 5.     Director                79,167,854    99.84     125,417    0.16   79,293,271      240,365 
       To elect David 
 6.     Sugden as a Director    79,178,954    99.85     115,317    0.15   79,294,271      239,365 
       To re-elect Bo 
        Lerenius as Director 
 7.     of the Company          77,096,749    97.19   2,225,343    2.81   79,322,092      211,544 
       To re-elect Richard 
        Cuthbert as a 
 8.     Director                72,855,530    99.13     636,783    0.87   73,492,313    6,041,323 
       To re-elect Ian 
 9.     Knight as a Director    78,548,659    99.11     701,947    0.89   79,250,606      283,030 
       To re-elect Sir 
        Michael Lyons 
 10.    as a Director           77,693,360    98.01   1,576,895    1.99   79,270,255      263,381 
       To re-elect Debbie 
 11.    Hewitt as a Director    76,990,452    97.06   2,332,976    2.94   79,323,428      210,208 
       To re-appoint 
       PricewaterhouseCoopers 
 12.   LLP as Auditors          78,825,046    99.34     519,832    0.66   79,344,878      188,758 
       Authority to 
        determine Auditors' 
 13.    remuneration            78,983,311    99.54     363,989    0.46   79,347,300      186,336 
       Authority to 
 14.    allot shares            79,199,081    99.84     124,727    0.16   79,323,808      209,828 
       Power to allot 
        equity securities 
 15.    for cash                78,319,403    98.86     899,232    1.14   79,218,635      210,001 
       Authority to 
        purchase own 
 16.    shares                  79,158,836    99.93      57,234    0.07   79,216,070      212,566 
       Authority to 
        make donations 
        to EU Political 
        organisations 
        and to incur 
        EU Political 
 17.    Expenditure             78,446,517    99.16     664,734    0.84   79,111,251      317,385 
       Authority to 
        call a general 
        meeting on not 
        less than 14 
 18.    clear days' notice      77,858,291    98.15   1,466,225    1.85   79,324,516      209,120 
       To adopt new Articles 
 19.   of Association           79,087,686    99.92      59,501    0.08   79,147,187      386,449

* Figures shown are percentages of total votes cast excluding votes withheld

** 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.

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 31 January 2011 (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.

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

Name of Contact for this Regulatory Announcement

Amanda Massie

Group Company Secretary

Mouchel Group plc

Telephone: 01483 731000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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