Result of AGM (6701I)

TIDMTRS

RNS Number : 6701I

Tarsus Group PLC

17 June 2011

Tarsus Group Plc

(the "Company")

2011 Annual General Meeting ("AGM") results

At the Company's AGM held at 26 Upper Pembroke Street, Dublin 2, Ireland today, the ordinary resolutions (resolutions 1 to 11) and special resolutions (resolutions 12 and 13) set out in the Company's notice of AGM dated 18 April 2011, were duly passed.

The final proxy voting position as received by the Company in advance of the meeting is set out below:

 
                                                                      % of 
                                                                      share 
                                                                     capital    Votes 
                                                                      voted    withheld 
  Resolution       Total           For(i)             Against         (ii)      (iii) 
                                          % of               % of 
                                         shares              shares 
    Number       Votes Cast    Number    voted    Number     voted 
1. To receive 
 the 2010 
 Annual Report   71,756,320  71,556,320  99.72%  200,000    0.28%    82.65%   0 
2. To approve 
 the 2010 
 Remuneration 
 Report          71,709,115  70,229,992  97.94%  1,479,123  2.06%    82.60%   47,205 
3. To approve 
 the final 
 dividend        71,756,320  71,556,320  99.72%  200,000    0.28%    82.65%   0 
4. To re-elect 
 Gary Marshall 
 as a Director   71,756,320  71,744,913  99.98%  11,407     0.02%    82.65%   0 
5. To re-elect 
 Roger Pellow 
 as a Director   69,597,285  69,585,878  99.98%  11,407     0.02%    80.16%   2,159,035 
6. To re-elect 
 Robert Ware 
 as a Director   69,597,284  65,411,937  93.99%  4,185,347  6.01%    80.16%   2,159,036 
7. To 
 re-appoint the 
 auditors        71,756,320  71,753,292  99.99%  3,028      0.01%    82.65%   0 
8. To authorise 
 the auditors 
 remuneration    71,756,320  71,756,320  100%    0          0%       82.65%   0 
9. To authorise 
 Directors to 
 allot equity 
 securities      71,755,594  71,750,594  99.99%  5,000      0.01%    82.65%   0 
10. Approval 
 of the Tarsus 
 Group plc 
 2011 Long 
 Term Incentive 
 Plan            71,746,764  70,219,710  97.87%  1,527,054  2.13%    82.64%   9,556 
11. To 
 authorise the 
 Directors to 
 offer a scrip 
 dividend 
 alternative     71,756,320  71,756,320  100%    0          0%       82.65%   0 
12. To approve 
 the partial 
 disapplication 
 of pre-emption 
 rights          71,756,320  71,751,320  99.99%  5,000      0.01%    82.65%   0 
13. To 
 authorise the 
 Company to 
 make market 
 purchases of 
 own shares      71,709,115  71,704,115  99.99%  5,000      0.01%    82.60%   47,205

Notes:

(i) Any proxy appointments which gave discretion to the Chairman or officers of the Company have been included in the 'For' total.

(ii) Issued ordinary share capital at 17 June 2011: 86,820,141 shares.

(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.

A copy of the resolutions passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700

+353 (0) 1234 3705

This information is provided by RNS

The company news service from the London Stock Exchange

END

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