Result of AGM
April 30 2010 - 7:18AM
UK Regulatory
TIDMPKW
RNS Number : 1478L
Parkwood Holdings PLC
30 April 2010
Result of AGM
30 April 2010
Parkwood Holdings plc ("the Company")
Parkwood Holdings plc, the specialist support service group is pleased to
announce that at the Annual General Meeting of the Company held earlier today,
all the resolutions proposed in the Notice of the Meeting were passed by
shareholders on a show of hands.
The results of the proxy votes appointing the Chairman as proxy and lodged in
advance of the meeting are set out below:
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| Resolution | For | Discretionary | Against | Withheld* | Total votes |
| | | | | | validly cast |
| | | | | | (excluding |
| | | | | | votes withheld) |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 1. Receive the annual report and the audited accounts for the period ended 31 December 2009 | 9,738,856 | 2,800 | 0 | 0 | 9,741,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 2. Approve the directors' remuneration report contained in the annual report and accounts | 9,686,356 | 4,300 | 51,000 | 0 | 9,741,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 3. Re- elect Michael John Quayle as a director | 9,732,856 | 2,800 | 5,000 | 1,000 | 9,740,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 4. Re- elect Sarah Caroline Kling as a director | 9,732,856 | 2,800 | 5,000 | 1,000 | 9,740,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 5. Re- elect Richard Ian Tolkien as a director | 9,732,856 | 2,800 | 5,000 | 1,000 | 9,740,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 6. Re-appoint Grant Thornton UK LLP as auditors | 9,732,856 | 2,800 | 5,000 | 1,000 | 9,740,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 7. Authorise directors to agree the auditor's remuneration | 9,738,856 | 2,800 | 0 | 0 | 9,741,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 8. Authorise directors to allot shares | 9,688,356 | 6,800 | 46,500 | 0 | 9,741,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 9. Grant directors authority to disapply pre-emption rights (special resolution) | 9,686,356 | 6,800 | 46,500 | 2,000 | 9,739,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 10.Authorise the Company to purchase its own shares (special resolution) | 9,687,356 | 6,800 | 46,500 | 1,000 | 9,740,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 11. Adopt new Articles of Association (special resolution) | 9,733,856 | 4,800 | 0 | 3,000 | 9,738,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| 12.Authorise the Company to call a general meeting other than an AGM on not less than 14 days notice (special resolution) | 9,734,856 | 2,800 | 2,000 | 2,000 | 9,739,656 |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
| | | | | | |
+---------------------------------------------------------------------------------------------------------------------------+--------------+---------------+-----------+-----------+-----------------+
* A vote withheld is not counted towards votes cast "For" or "Against".
As at the close of business on 28 April 2010, the total number of ordinary
shares in issue was 18,615,420.
Copies of the Resolutions passed at the AGM are being submitted to the UK
Listing Authority and will shortly be available for inspection at the UKLA
Document Viewing Facility, which is situated at Financial Services Authority, 25
The North Colonnade, Canary Wharf, London, E14 5HS.
For further information, please contact:
Tony Hewitt, Chairman 01772 627111
Mike Quayle, Group Financial Director 01772 627111
This information is provided by RNS
The company news service from the London Stock Exchange
END
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