Phoenix IT Group PLC Result of AGM (7617K)

TIDMPNX

RNS Number : 7617K

Phoenix IT Group PLC

01 August 2013

1 August 2013

Phoenix IT Group PLC

Annual General Meeting

At the 2013 Annual General Meeting held on 1 August 2013, 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 2013

 
 Resolution                                    For            Votes       Votes       Votes        Total 
                                       (% of votes    Discretionary     Against    Withheld        Votes 
                                             cast) 
 1. Accounts                            55,017,984              715      19,916          17   55,038,632 
                                          (99.96%) 
 2. Final Dividend                      55,036,975              715         925          17   55,038,632 
                                          (99.99%) 
 3. Appoint PricewaterhouseCoopers      54,927,715           12,711      96,852       1,354   55,038,632 
   LLP                                    (99.80%) 
 4. Remuneration of 
  the                                   55,030,771              715       6,469         677   55,038,632 
   Auditors                               (99.99%) 
 5. To re-elect Brian 
  Sellwood                              54,659,390              715     372,196       6,331   55,038,632 
                                          (99.31%) 
 6. To re-elect David 
  Warnock                               54,664,226              715     370,618       3,073   55,038,632 
                                          (99.32%) 
 7. To elect Jane 
  Aikman                                54,941,038              715      95,480       1,399   55,038,632 
                                          (99.82%) 
 8. Approve Directors                   49,735,281              715   5,301,237       1,399   55,038,632 
   Remuneration Report                    (90.36%) 
 9. Sections 551 Authority              55,013,641              715      20,509       3,767   55,038,632 
                                          (99.95%) 
 10. Section 570 Authority              55,027,396              715       8,445       2,076   55,038,632 
                                          (99.98%) 
 11. Section 701 Authority              55,033,383              715       2,183       2,351   55,038,632 
                                          (99.99%) 
 12. General Meetings 
  14                                    54,145,485              715     890,081       2,351   55,038,632 
   days notice                            (98.38%)

Enquiries:

 
 
  Phoenix IT                                                          01604 769000 
Peter Bertram - Executive Chairman 
Jane Aikman - Chief Operating Officer and Chief Financial Officer

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSSWFDFFDSEEA

Phoenix It (LSE:PNX)
Historical Stock Chart
From Sep 2024 to Oct 2024