Result of AGM
July 31 2009 - 10:17AM
UK Regulatory
TIDMPNX
RNS Number : 6901W
Phoenix IT Group PLC
31 July 2009
REG - Phoenix IT Group PLC Results of AGM
Released: 31st July 2009
Phoenix IT Group PLC
31st July 2009
Annual General Meeting.
At the 2009 Annual General Meeting held on 31st July 2009, 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 following
schedule.
Phoenix IT Group PLC Annual General Meeting 2009
+----------+--------------+-------------+------------+
| Resolutions | Total | For |
| | number | |
+-------------------------+-------------+------------+
| | | Of Votes | (% of |
| | | Cast | votes |
| | | | cast) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 1. | Accounts. | 64,515,589 | 64,506,387 |
| | | | |
+----------+--------------+-------------+------------+
| | | | (99.98 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 2. | Final | 64,515,589 | 64,506,846 |
| | Dividend. | | |
+----------+--------------+-------------+------------+
| | | | (99.99 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 3. | Re-appoint | 64,515,589 | 64,495,846 |
| | Deloitte | | |
| | LLP. | | |
+----------+--------------+-------------+------------+
| | | | (99.97 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 4. | Remuneration | 64,515,589 | 64,495,703 |
| | of the | | |
| | auditors. | | |
+----------+--------------+-------------+------------+
| | | | (99.97 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 5. | Re-elect | 64,515,589 | 64,514,140 |
| | Brian | | |
| | Sellwood. | | |
+----------+--------------+-------------+------------+
| | | | (99.99 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 6. | Re-elect | 64,515,589 | 64,514,140 |
| | David | | |
| | Simpson. | | |
+----------+--------------+-------------+------------+
| | | | (99.99 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 7. | Elect | 64,515,589 | 64,503,398 |
| | David | | |
| | Garman. | | |
+----------+--------------+-------------+------------+
| | | | (99.98 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 8. | Elect | 64,515,588 | 61,505,332 |
| | David | | |
| | Warnock. | | |
+----------+--------------+-------------+------------+
| | | | (95.33 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 9. | Approve | 64,515,588 | 62,296,486 |
| | Directors | | |
| | Remuneration | | |
| | Report. | | |
+----------+--------------+-------------+------------+
| | | | (96.56 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 10. | Section | 64,515,589 | 64,513,857 |
| | 80 | | |
| | Authority. | | |
+----------+--------------+-------------+------------+
| | | | (99.99 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 11. | Section | 64,515,589 | 64,511,406 |
| | 95 | | |
| | Authority. | | |
+----------+--------------+-------------+------------+
| | | | (99.99 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 12. | Section | 64,515,589 | 64,511,705 |
| | 166 | | |
| | Authority. | | |
+----------+--------------+-------------+------------+
| | | | (99.99 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 13. | Articles | 64,515,588 | 64,366,070 |
| | of | | |
| | Association. | | |
+----------+--------------+-------------+------------+
| | | | (99.77 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| 14. | General | 64,515,589 | 64,433,725 |
| | meetings | | |
| | 14 days | | |
| | notice. | | |
+----------+--------------+-------------+------------+
| | | | (99.87 %) |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
| | | | |
+----------+--------------+-------------+------------+
End
This information is provided by RNS
The company news service from the London Stock Exchange
END
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