VP. Vp Plc

    RNS Number : 4472D
  Vp PLC
  15 September 2008
   
    Annual General Meeting - 9 September 2008: Resolutions

    Further to the AGM Statement on 9 September 2008 which confirmed that all resolutions were duly passed. The resolutions were passed on a
show of hands. However, for information, a breakdown of proxy votes lodged prior to the AGM is set out below.

 Resolution                     In Favour       Discretionary      Against       Withheld
                              Votes       %*    Votes    %*      Votes     %*      Votes
 1.   To receive and adopt  32,667,135  99.994   200    0.001    1,500    0.005      0
            the Directors'
      Report and Financial
        Statements for the
       year ended 31 March
              2008 and the
          Auditor's Report
        contained therein.

 2.     To declare a final  32,668,635  99.999   200    0.001      0      0.000      0
                 dividend.

 3.       To re-appoint NA  32,666,411  99.994   200    0.001    1,824    0.005     400
             Stothard as a
                 Director.

 4.       To re-appoint MJ  32,606,233  99.994   200    0.001    1,500    0.005   60,902
       Holt as a Director.

 5.        To re-appoint B  31,796,947  99.794   200    0.001   65,419    0.205   806,269
           Cottingham as a
                 Director.

 6.     To re-appoint KPMG  32,666,411  99.994   200    0.001    1,824    0.005     400
              Audit Plc as
           Auditors and to
             authorise the
        Directors to agree
       their remuneration.

 7.         To approve the  30,772,788  97.470   200    0.001   798,457   2.529  1,097,390
      Remuneration Report.

 8.         To approve the  32,661,811  99.978   200    0.001    6,824    0.021      0
        authority to allot
                   shares.

 9.         To approve the  32,661,811  99.978   200    0.001    6,824    0.021      0
         disapplication of
       pre-emption rights.

 10.        To approve the  32,652,135  99.949   200    0.001   16,500    0.050      0
         authority for the
           purchase of own
                   shares.

 11.  To amend the rules    30,897,352  96.844   200    0.001  1,006,565  3.155   764,718
      of the Schemes as
      described in the
      Notice of the
      Meeting.

    *Percentage of votes cast excludes Withheld Votes

    Total number of votes cast by proxy : 32,668,835

    The issued share capital is 46,185,000 ordinary shares

    Copies of the Special Business Resolutions approved at the Annual General Meeting have been submitted for publication through the
Document Viewing Facility of the UK Listing Authority and are available for inspection at :

    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS

    For further information please contact :

    Mike Holt
    Group Finance Director
    01423 533445


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