Result of AGM
December 10 2009 - 10:58AM
UK Regulatory
TIDMTTNM
RNS Number : 9446D
Tottenham Hotspur PLC
10 December 2009
10 December 2009
Tottenham Hotspur plc
("the Company")
Result of AGM
At the Company's Annual General Meeting ("AGM") held today all resolutions,
including approvals of authorities for the Company to buy back ordinary shares
and convertible redeemable preference shares, were duly passed by a show of
hands, without any demand for a poll.
The proxy votes cast were as follows:
+----+----------------------+------------+------------+----------+----------+
| | Resolution | For | Chairman's | Against | Withheld |
| | | | Discretion | | |
+----+----------------------+------------+------------+----------+----------+
| 1. | To receive and adopt | 94,429,562 | 51,442 | 70,311 | 653,092 |
| | the Company's | | | | |
| | accounts for the | | | | |
| | year ended 30 June | | | | |
| | 2009 | | | | |
+----+----------------------+------------+------------+----------+----------+
| 2. | To approve the | 95,135,128 | 52,230 | 14,058 | 2,991 |
| | report of the | | | | |
| | remuneration | | | | |
| | committee | | | | |
+----+----------------------+------------+------------+----------+----------+
| 3. | To reappoint | 95,135,126 | 52,728 | 12,071 | 4,482 |
| | Deloitte & Touche | | | | |
+----+----------------------+------------+------------+----------+----------+
| 4. | To reappoint DP Levy | 95,070,012 | 51,367 | 10,263 | 72,765 |
| | as a Director | | | | |
+----+----------------------+------------+------------+----------+----------+
| 5. | To authorise the | 94,393,445 | 56,140 | 747,313 | 7,509 |
| | Directors to allot | | | | |
| | relevant securities | | | | |
| | within the meaning | | | | |
| | of Section 551 of | | | | |
| | the Companies Act | | | | |
| | 2006 | | | | |
+----+----------------------+------------+------------+----------+----------+
| 6. | To authorise the | 94,365,844 | 57,242 | 759,046 | 22,275 |
| | Directors to allot | | | | |
| | relevant securities | | | | |
| | for cash within the | | | | |
| | meaning of Section | | | | |
| | 560 of the Companies | | | | |
| | Act 2006 | | | | |
+----+----------------------+------------+------------+----------+----------+
| 7. | To authorise the | 95,122,305 | 55,154 | 22,709 | 4,239 |
| | Company to make | | | | |
| | market purchases of | | | | |
| | Ordinary Shares | | | | |
+----+----------------------+------------+------------+----------+----------+
| 8. | To authorise the | 95,118,157 | 55,791 | 24,226 | 6,233 |
| | Company to make | | | | |
| | market purchases of | | | | |
| | Convertible | | | | |
| | Redeemable | | | | |
| | Preference Shares | | | | |
+----+----------------------+------------+------------+----------+----------+
| 9. | To approve and adopt | 95,111,380 | 57,777 | 20,996 | 14,254 |
| | new Articles of | | | | |
| | Association | | | | |
| | | | | | |
+----+----------------------+------------+------------+----------+----------+
+------------------------------------+------------------------------------+
| Enquiries: | www.tottenhamhotspur.com |
| | |
+------------------------------------+------------------------------------+
| Matthew Collecott, Finance | Tel: +44(0) 208 365 5322 |
| Director | |
| Tottenham Hotspur plc | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| Jonathan Wright/Sarah Jacobs | Tel: +44(0) 7107 8000 |
| Seymour Pierce Limited | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| John Bick, Hansard Group | Tel: +44(0) 7872 061 007 |
+------------------------------------+------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGURVVRKBRUAAA
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