Tarsus Group PLC Result of AGM (7307H)

TIDMTRS

RNS Number : 7307H

Tarsus Group PLC

24 June 2013

Tarsus Group Plc

(the "Company")

2013 Annual General Meeting ("AGM") results

At the Company's AGM held at The Parknasilla Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland today, the ordinary resolutions (resolutions 1 to 9) and special resolutions (resolutions 10 and 11) set out in the Company's notice of AGM dated 23 May 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 withheld 
                                                                            share        (iii) 
                                                                           capital 
                                                                            voted 
                                                                            (ii) 
------------------  ----------  -------------------  -------------------  --------  -------------- 
      Number        Votes Cast    Number     % of      Number     % of 
                                             shares               shares 
                                             voted                voted 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
1. To receive 
 the 2012 
 Annual Report      78,181,912  78,153,886  99.96%   28,026      0.04%    81.56%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
2. To approve 
 the 2012 
 Remuneration 
 Report             70,304,983  58,269,738  82.88%   12,035,245  17.12%   73.34%    7,876,929 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
3. To approve 
 the final 
 dividend           78,181,912  78,181,912  100.00%  0           0.00%    81.56%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
4. To re-elect 
 Neville Buch 
 as a Director      78,181,912  78,105,263  99.90%   76,649      0.10%    81.56%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
5. To re-elect 
 Robert Ware 
 as a Director      68,633,864  55,251,594  80.50%   13,382,270  19.50%   71.60%    9,548,048 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
6. To re-elect 
 Hugh Scrimgeour 
 as a Director      70,660,117  70,557,785  99.86%   102,332     0.14%    73.71%    7,521,795 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
7. To re-appoint 
 the auditors       78,135,801  78,135,801  100.00%  0           0.00%    81.51%    46,111 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
8. To authorise 
 the auditors 
 remuneration       78,160,275  78,160,275  100.00%  0           0.00%    81.53%    21,637 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
9. To approve 
 an update 
 to the share 
 allotment 
 authority          78,181,912  78,171,501  99.99%   10,411      0.01%    81.56%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
10. To approve 
 the partial 
 disapplication 
 of pre-emption 
 rights             78,181,912  78,170,137  99.98%   11,775      0.02%    81.56%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  -------------- 
11. To approve 
 the renewal 
 of the authority 
 to make market 
 purchases 
 of own shares      78,157,438  78,145,579  99.98%   11,859      0.02%    81.53%    24,474 
------------------  ----------  ----------  -------  ----------  -------  --------  --------------

Notes:

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

(ii) Issued ordinary share capital at 24 June 2013: 95,863,624 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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