Tarsus Group PLC Result of AGM (3068K)

TIDMTRS

RNS Number : 3068K

Tarsus Group PLC

23 June 2014

Tarsus Group Plc

(the "Company")

2014 Annual General Meeting ("AGM") results

At the Company's AGM held at The Writers Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland today, the ordinary resolutions (resolutions 1 to 16) and special resolutions (resolutions 17 and 18), as set out in the Company's notice of AGM dated 21 May 2014, 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 2013 
 Annual Report      75,403,154  75,403,154  100%     0          0%       74.6%     0 
2. To approve 
 the Remuneration 
 Policy             72,534,471  65,208,250  89.90%   7,326,221  10.10%   71.7%     2,868,683 
3. To approve 
 the 2013 
 Remuneration 
 Report             75,383,348  75,107,346  99.63%   276,002    0.37%    74.6%     19,806 
4. To approve 
 the final 
 dividend           75,403,154  75,403,154  100%     0          0%       74.6%     0 
5. To re-elect 
 Neville Buch 
 as a Director      75,403,154  75,029,285  99.50%   373,869    0.50%    74.6%     0 
6. To re-elect 
 Douglas Emslie 
 as a Director      75,403,154  75,278,472  99.83%   124,682    0.17%    74.6%     0 
7. To re-elect 
 Dan O'Brien 
 as a Director      75,403,154  75,278,472  99.83%   124,682    0.17%    74.6%     0 
8. To re-elect 
 Hugh Scrimgeour 
 as a Director      75,403,154  75,278,472  99.83%   124,682    0.17%    74.6%     0 
9. To re-elect 
 Robert Ware 
 as a Director      72,034,131  69,191,474  96.05%   2,842,657  3.95%    71.2%     3,369,023 
10. To re-elect 
 Paul Keenan 
 as a Director      75,403,154  75,278,263  99.83%   124,891    0.17%    74.6%     0 
11. To elect 
 David Gilbertson 
 as a Director      75,402,945  75,402,945  100%     0          0%       74.6%     209 
12. To re-appoint 
 the auditors       75,402,945  75,402,945  100%     0          0%       74.6%     209 
13. To authorise 
 the auditors 
 remuneration       75,403,154  75,403,154  100%     0          0%       74.6%     0 
14. To approve 
 an update 
 to the share 
 allotment 
 authority          75,403,154  75,395,154  99.99%   5,000      0.01%    74.6%     3,000 
15. To authorize 
 the Company 
 to hold treasury 
 shares             75,403,154  75,398,154  99.99%   5,000      0.01%    74.6%     0 
16. To authorize 
 the Company 
 to execute 
 documents 
 in connection 
 with treasury 
 shares             75,403,154  75,398,154  99.99%   5,000      0.01%    74.6%     0 
17. To approve 
 the partial 
 disapplication 
 of pre-emption 
 rights             75,403,154  75,380,498  99.97%   22,656     0.03%    74.6%     0 
18. To approve 
 the renewal 
 of the authority 
 to make market 
 purchases 
 of own shares      75,403,154  75,390,154  99.98%   13,000     0.02%    74.6%     0 
------------------                                   ---------  -------  --------  --------------

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 23 June 2014: 101,112,435 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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