PNX Phoenix It

    RNS Number : 3709B
  Phoenix IT Group PLC
  14 August 2008
   


    Phoenix IT Group PLC 

    14th August 2008


    Annual General Meeting. 

    At the 2008 Annual General Meeting held on 14th August 2008, all resolutions put to the meeting were passed. Copies of all resolutions
(other than resolutions concerning ordinary business) have been submitted to the UK Listing Authority and 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 

    Telephone number: 0207 066 1000


    For information, the results of the proxy voting are given on the attached schedule.  

    Phoenix IT Group PLC Annual General Meeting 2008 

    Resolutions                                           Total number           For 
                                                                Of Votes Cast         (% of votes cast)

    1.     Accounts.                                      62,325,312               62,239,648
                                                                                               (99.86%)

    2.    Final Dividend.                                62,325,312               62,324,980
                                                                                               (99.99%)

    3.    Re-appoint Deloitte & Touch LLP.  62,325,312               62,209,947
                                                                                              (99.81%)

    4.     Re-elect Peter Bertram.                 62,325,311              62,245,243
                                                                                              (99.87%)

    5.     Re-elect Nick Robinson.                 62,325,311              62,150,569
                                                                                              (99.72%)

    6.      Directors Remuneration.                62,325,311             55,916,476
                                                                                             (89.72%)

    7.     Section 80 Authority.                      62,325,312             62,324,005
                                                                                             (99.999%)

    8.     Section 94 Authority.                      62,325,312             62,324,005
                                                                                             (99.999%) 

    9.     Section 166 Authority                     62,325,312             62,324,980
                                                                                             (99.999%)




    End 

This information is provided by RNS
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  END 
 
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