TIDMWYG

RNS Number : 2467N

WYG Plc

26 September 2012

26 September 2012

WYG plc ('Company')

2012 Annual General Meeting

Result of AGM

The Annual General Meeting of WYG plc was held at WYG plc, Arndale Court, Otley Road, Headingley, Leeds LS6 2UJ on 26 September 2012 at 2pm.

All 10 resolutions put to members were carried on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 
 Resolution                         Votes for      %       Votes      %       Votes 
                                                          against            withheld 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   1. To receive the 2012 
   Annual report                    48,270,599   99.98         288   0.01          33 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   2.To receive and approve 
   the Directors' Remuneration 
   Report                           48,270,137   99.98         771   0.01          12 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   3. To appoint Sean Cummins       48,270,575   99.98          57   0.01         288 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   4.To re-elect Graham 
   Olver                            48,270,494   99.98         402   0.01          24 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   5. To re-elect Robert 
   Barr                             48,270,509   99.98         402   0.01           9 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   6. To re-appoint PwC 
   as auditors                      48,270,764   99.98          22   0.01         134 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 
   7. To fix the auditors 
   remuneration                     48,270,724   99.98          31   0.01         165 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 8. To authorise the 
  Directors to allot shares         48,270,565   99.98         274   0.01          81 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 9. To authorise the 
  dis-application of pre-emption 
  rights.                           47,144,887   97.66   1,125,976   2.33          57 
---------------------------------  -----------  ------  ----------  -----  ---------- 
 10. To authorise the 
  market purchase of the 
  Companies own shares              48,269,531   99.98       1,377   0.01          12 
---------------------------------  -----------  ------  ----------  -----  ----------

As at 26 September 2012, there were 64,705,797 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

ENDS

   WYG plc                                                                        Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

Sean Cummins, Group Finance Director

   MHP Communications                                                     Tel: 020 3128 8100

John Olsen / Katie Hunt / James White / Vicky Watkins

   Numis Securities Limited                                                 Tel: 020 7260 1000

Stuart Skinner/ Jamie Lillywhite (Nominated Adviser)

David Poutney/ Ben Stoop (Corporate Broker)

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGLFMITMBITBBT

Wyg (LSE:WYG)
Historical Stock Chart
From Jul 2024 to Aug 2024 Click Here for more Wyg Charts.
Wyg (LSE:WYG)
Historical Stock Chart
From Aug 2023 to Aug 2024 Click Here for more Wyg Charts.