RNS Number:1101U
Cattles PLC
09 May 2008
Cattles plc
9 May 2008
CATTLES PLC
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
At the Annual General Meeting of Cattles plc held today at noon at Mere Way,
Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ all the
resolutions set out in the Notice of Annual General Meeting were passed on a
show of hands.
The proxy votes in favour of the Chairman submitted to the Registrars before the
Annual General Meeting were as follows:
Resolution Number of Votes For Votes Votes *
Shares in (including Against withheld
respect of which Discretionary
proxies were Votes)
validly appointed
1. Receive 2007 Annual Report
and Financial Statements 209,092,246 208,724,989 135,405 231,852
2. Declare final dividend 209,091,017 209,090,290 0 727
3(a). Re-appoint David Postings as
a Director 209,091,949 204,520,014 1,670,877 2,901,058
3(b). Re-elect David Haxby as a
Director 209,091,216 208,294,984 763,511 32,721
3(c). Re-elect Mark Collins as a
Director 209,091,541 205,048,329 1,145,477 2,897,735
3(d). Re-elect Margaret Young as a
Director 209,091,838 208,310,082 751,276 30,480
4. Re-appoint
PricewaterhouseCoopers LLP 209,091,346 194,697,474 12,264,341 2,129,531
as Auditors
5. Authorise the Board to
determine the Auditors'
Remuneration Report 209,090,109 199,722,316 9,124,620 243,173
6. Approve the 2007 Directors'
Remuneration Report 209,092,246 192,709,003 13,904,348 2,478,895
7. Renew the Directors' authority
to allot relevant securities 209,092,246 208,549,329 479,660 63,257
8. Renew the Directors' power to
allot equity securities 209,090,109 208,515,232 177,878 396,999
9. Renew the Company's
authority to make market
purchases of its ordinary 209,090,109 208,992,215 39,362 58,532
shares
10. Amend the Articles of 209,085,838 204,970,592 863,850 3,251,396
Association
* A vote withheld is not a vote in law and does not count in the calculation of
the votes for and against the resolution.
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END
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