RNS Number:7602Q
Local Radio Company PLC (The)
26 March 2008
26th March 2008
The Local Radio Company Plc
The Annual General Meeting of The Local Radio Company plc was held yesterday at
10 a.m. at 18 Hatfields, London SE1 8DJ.
All of the resolutions were approved on a show of hands at the meeting. The
results of the proxy votes received in advance of the meeting are reported
below:
Ordinary business
Resolution 1:
To receive and adopt the Annual Report & Accounts for the year ended
30 September 2007
FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0
Resolution 2:
To re-appoint John Perris as a director
FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0
Resolution 3:
To re-appoint Alistair Mackenzie as a director
FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0
Resolution 4:
To re-appoint BDO Stoy Hayward LLP as auditors of the Company and to authorise
the Directors to determine the remuneration of the auditors
FOR: 32,062,360 AGAINST: 0 ABSTAIN: 4,000
Resolution 5:
To authorise the directors to allot shares pursuant to section 80 of the
Companies Act 1985
FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0
Resolution 6:
To approve the Rule 9 waiver granted by the Panel on Takeovers and Mergers
(Hallwood Investments were precluded from voting on this resolution)
FOR: 8,969,398 AGAINST: 2,746,528 ABSTAIN: 0
Special Resolutions:
Resolution 7:
To disapply section 89 of the Companies Act 1985
FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0
Resolution 8:
To authorise the Company to make market purchases of its own shares
FOR: 29.319,832 AGAINST: 2,746,528 ABSTAIN: 0
Enquiries:
Richard Wheatly
Alistair Mackenzie 01494 688205
This information is provided by RNS
The company news service from the London Stock Exchange
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