Result of AGM
December 10 2008 - 10:48AM
UK Regulatory
RNS Number : 9062J
White Young Green PLC
10 December 2008
For Immediate Release 10 December 2008
White Young Green plc
Result of AGM
The Annual General Meeting of White Young Green plc was held at the Headingley Stadium, St Michael's Lane, Headingley, Leeds LS6 3BR on
10 December 2008 at 3pm.
All 12 resolutions put to members were passed on a show of hands. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions
10 to 12 were passed as special resolutions.
Copies of the relevant resolutions have been submitted to the UK Listing Authority's Viewing Facility which is situated at 25 The North
Colonnade, Canary Wharf London, E14 5HS.
The results of the proxies lodged in advance of the meeting in respect of each resolution are set out below:
Resolution Shares Shares
Shares For Discretionary Shares Against Withheld *
% % %
1 32,346,953 99.98 261 0.01 100 0.01 0
2 29,688,205 99.99 261 0.01 0 0.00 2,658,848
3 32,347,053 99.99 261 0.01 0 0.00 0
4 32,338,074 99.97 261 0.01 7,450 0.02 1,529
5 32,338,074 99.97 261 0.01 7,450 0.02 1,529
6 32,287,891 99.97 261 0.01 7,450 0.02 51,712
7 31,737,308 99.65 261 0.01 109,347 0.34 500,398
8 32,280,439 99.78 261 0.01 66,614 0.21 0
9 32,301,220 99.99 261 0.01 0 0.00 45,833
10 32,301,220 99.99 261 0.01 0 0.00 45,833
11 32,329,603 99.94 261 0.01 15,950 0.05 1,500
12 32,245,356 99.81 261 0.01 59,164 0.18 42,533
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for,
discretionary or against the resolution
This information is provided by RNS
The company news service from the London Stock Exchange
END
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