Result of EGM
January 08 2010 - 6:17AM
UK Regulatory
TIDMOPD
RNS Number : 2550F
OPD Group PLC
08 January 2010
Result of GM
OPD Group PLC
8 January 2010
Result of General Meeting
OPD Group plc
OPD Group plc ("OPD or the "Company") announces that all resolutions proposed at
the General Meeting held earlier today were duly passed. Full details of the
resolutions were set out in the circular to shareholders dated 17 December 2009
(the "Circular").
The table below shows the number of proxy votes received for and against each
ordinary resolution:
+----------------+------------+------------+-----------+------------+-----------+------------+
| Resolution | For & at | Percentage | Against | Percentage | Votes | Total |
| | discretion | of votes | | of votes | witheld | number of |
| | | cast | | cast | | votes |
| | | | | | | cast as a |
| | | | | | | percentage |
| | | | | | | of total |
| | | | | | | number of |
| | | | | | | votes |
+----------------+------------+------------+-----------+------------+-----------+------------+
| 1. Sale of | 8,657,869 | 99.17 | 72,815 | 0.83 | 0 | 32.71 |
| Odgers to | | | | | | |
| Newco | | | | | | |
+----------------+------------+------------+-----------+------------+-----------+------------+
| 2. Entry into | 8,657,869 | 99.17 | 72,815 | 0.83 | 0 | 32.71 |
| Major | | | | | | |
| Shareholders | | | | | | |
| Agreement | | | | | | |
+----------------+------------+------------+-----------+------------+-----------+------------+
| 3. Issue of | 8,657,869 | 99.18 | 71,615 | 0.82 | 1,200 | 32.71 |
| Loan Notes | | | | | | |
+----------------+------------+------------+-----------+------------+-----------+------------+
| 4. Authority | 8,657,869 | 99.18 | 71,615 | 0.82 | 1,200 | 32.71 |
| for the | | | | | | |
| Directors to | | | | | | |
| take all steps | | | | | | |
| to implement | | | | | | |
| the | | | | | | |
| transaction | | | | | | |
| documents | | | | | | |
+----------------+------------+------------+-----------+------------+-----------+------------+
It is expected that completion, as defined in the Circular, will take place
later today.
A copy of the resolutions passed earlier today will be submitted to the UK
Listing Authority and will shortly be available for inspection at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London, E14 5HS
Enquiries:
OPD Group plc
Ian Moss, Group Finance Director+44 (0) 20 7970 9700
Investec Investment Banking +44 (0) 20 7597 5970
Rowena Murray
Cara Griffiths
This information is provided by RNS
The company news service from the London Stock Exchange
END
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