VAN Vanco

RNS Number:3381Z
Vanco PLC
29 June 2007


VANCO PLC

29 June 2007


                               RESULTS OF THE AGM

At the 2007 Annual General Meeting ("AGM") the Company held yesterday, seven
ordinary business resolutions and four special business resolutions, as set out
in the notice of AGM dated 31 May 2007, were duly passed on a show of hands.

The voting of those members who cast votes by proxy prior to the AGM on these
resolutions is summarised in the following table:

Ordinary Business     Votes For    %age For    Votes Against    %age Against    Votes Withheld    Total proxy votes 
                                                                                                  cast (excluding votes 
                                                                                                      withheld )

Resolution 1 - to    46,767,510       99.85                0               0            72,662        46,767,510
receive the accounts
for the year ended
31 January 2007

Resolution 2 -  to   46,833,905       99.98              310           0.001             5,957        46,834,215
reappoint Ted
Raffetto

Resolution 3 -  to   46,839,862      99.999              310           0.001                 0        46,840,172
reappoint
Jean-Pierre
Gaudard

Resolution 4 -  to   46,839,862      99.999              310           0.001                 0        46,840,172
reappoint Mark
Thompson

Resolution 5 -   to  46,805,104      99.925           20,460           0.044            14,608        46,825,564
reappoint John
Mumford

Resolution 6 -  to   46,823,326      99.964           16,846           0.036                 0        46,840,172
re-appoint Deloitte
& Touche LLP as
auditors

Resolution 7 -       46,822,826      99.963           16,846           0.036               500        46,839,672
determine the
Auditors'
remuneration

 Special Business

Resolution 8 -  to   46,725,535      99.755           73,422           0.157            41,215        46,798,957
approve the
directors'
remuneration
report

Resolution 9 - to    46,824,254      99.966              310           0.001            15,608        46,824,564
increase the
authorised share
capital

Resolution 10 -      46,838,662      99.997              510           0.001              1000        46,839,172
authority to allot
shares

Resolution 11 -      46,838,662      99.997              510           0.001              1000        46,839,172
dis-application of
pre-emption
rights.



Notes -

1 - Votes for includes proxy votes to be cast in the discretion of the Chairman


2 - This announcement is issued pursuant to Listing Rule 9.6.18 and the Combined
Code provision D2


For further information please contact:

Steve Dyde - Company Secretary
+44 (0) 20 8636 1700






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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