Result of AGM (3007L)

TIDMPNX

RNS Number : 3007L

Phoenix IT Group PLC

28 July 2011

Phoenix IT Group PLC

Annual General Meeting

At the 2011 Annual General Meeting held on 28 July 2011, all resolutions put to the meeting were passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

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

Phoenix IT Group PLC Annual General Meeting 2011

 
                          For 
                  (% of votes           Votes       Votes      Votes        Total 
 Resolution             cast)   Discretionary     Against   Withheld        Votes 
                   66,598,357 
 1. Accounts         (99.99%)             364           0          0   66,598,721 
 2. Final          66,597,517 
  Dividend           (99.99%)             364         840          0   66,598,721 
 3. Re-appoint 
  Deloitte         66,387,846 
  LLP                (99.68%)             364     124,714     85,797   66,598,721 
 4. 
  Remuneration 
  of the           66,597,475 
  Auditors           (99.99%)             364         882          0   66,598,721 
    5. To 
     re-elect 
     Peter         64,098,265 
     Bertram         (96.25%)             364   2,245,234    254,857   66,598,720 
    6. To 
    re-elect 
    Nick 
    Robinson     Resolution withdrawn. 
    7. To 
     elect 
     Steve         65,978,172 
     Clutton         (99.07%)             364     522,460     97,725   66,598,721 
 8. Approve 
  Directors 
  Remuneration     64,903,857 
  Report             (97.46%)             364   1,608,702     85,797   66,598,720 
 9. Sections 
  551              66,596,727 
  Authority          (99.99%)             364         921        709   66,598,721 
 10. Section 
  570              66,510,989 
  Authority          (99.87%)             364         921     86,447   66,598,721 
 11. Section 
  701              66,596,242 
  Authority          (99.99%)             364        1335        780   66,598,721 
 12. General 
  Meetings 14      64,928,284 
  days notice        (97.49%)             364   1,670,073          0   66,598,721

Enquiries:

 
Phoenix IT                               01604 769000 
Peter Bertram - Executive Chairman 
Steve Clutton - Group Finance Director 
 
Financial Dynamics                       020 7831 3113 
Charlie Palmer 
Clare Thomas

This information is provided by RNS

The company news service from the London Stock Exchange

END

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