Tarsus Group PLC Result of AGM (9174G)

TIDMTRS

RNS Number : 9174G

Tarsus Group PLC

04 July 2012

4 July 2012

Tarsus Group Plc

(the "Company")

2012 Annual General Meeting ("AGM") results

At the Company's AGM held at The Galway Room, Radisson Blu Hotel Dublin Airport, Dublin, 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 25 April 2012, were duly passed.

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

 
      Resolution           Total           For(i)              Against          % of      Votes 
                                                                                share    withheld 
                                                                               capital     (iii) 
                                                                                voted 
                                                                                (ii) 
-----------------------  ----------  -------------------  ------------------  --------  ---------- 
        Number           Votes Cast    Number     % of     Number     % of 
                                                  shares              shares 
                                                  voted               voted 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
1. To receive 
 the 2011 Annual 
 Report                  71,749,336  71,472,678  99.61%   276,658    0.39%    75.51%    6,489,000 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
2. To approve 
 the 2011 Remuneration 
 Report                  78,187,382  77,947,122  99.69%   240,260    0.31%    82.29%    50,954 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
3. To approve 
 the final 
 dividend                78,238,336  78,238,336  100%     0          0%       82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
4. To elect 
 Dan O'Brien 
 as a Director           78,238,336  78,145,777  99.88%   92,559     0.12%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
5. To re-elect 
 Douglas Emslie 
 as a Director           78,238,336  78,145,777  99.88%   92,559     0.12%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
6. To re-elect 
 Robert Ware 
 as a Director           67,865,652  60,706,727  89.45%   7,158,925  10.55%   71.42%    10,372,683 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
7. To re-elect 
 Paul Keenan 
 as a Director           78,238,336  78,145,777  99.88%   92,559     0.12%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
8. To re-appoint 
 the auditors            78,238,336  78,212,632  99.97%   25,704     0.03%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
9. To authorise 
 the auditors 
 remuneration            78,238,127  78,212,423  99.97%   25,704     0.03%    82.34%    209 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
10. To approve 
 an update 
 to the share 
 allotment 
 authority               78,238,336  78,207,632  99.96%   30,704     0.04%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
11. To authorize 
 the company 
 to offer a 
 scrip dividend 
 alternative             78,238,336  78,212,632  99.97%   25,704     0.03%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
12. To approve 
 the partial 
 disapplication 
 of pre-emption 
 rights                  78,238,336  78,207,632  99.96%   30,704     0.04%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ---------- 
13. To approve 
 the renewal 
 of the authority 
 to make market 
 purchases 
 of own shares           78,238,336  78,207,632  99.96%   30,704     0.04%    82.34%    0 
-----------------------  ----------  ----------  -------  ---------  -------  --------  ----------

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 4 July 2011: 95,019,509 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 AGM 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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