RNS Number : 8373Z
Acal PLC
24 July 2008
Acal plc * Results of Annual General Meeting
At the Annual General Meeting of Acal plc held earlier today, all resolutions were carried
unanimously on a show of hands. The following
levels of proxy votes were received.
Resolution For
Against
Chairman*s Withheld
Discretion
1 Receive Accounts 21,258,011
440
6,373 114,187
2 Approve Dividend 21,372,638
-
6,373 -
3 Approve Remuneration Report 17,986,071
3,001,355 6,971
384,614
5 Re-elect E A Barton 21,370,737
440
6,373 1,461
6 Re-appoint Auditors 21,372,631
7
6,373 -
7 Authority to fix Auditors 21,372,638
-
6,373 -
Remuneration
8 Section 80 authority 21,182,063
189,575
6,373 1,000
9 Section 89 authority 21,180,772
190,866
6,373 1,000
10 Share purchase authority 21,360,075
12,063
6,873 -
11 Adopt new articles of 21,183,144
176,478
6,873 12,516
association
12 Approve new Long Term 18,259,113
3,108,810
7,136 3,952
incentive Plan
An announcement made earlier today stated that Mr A J Laughton had stood down as a Director
with immediate effect. In view of this
resolution 4 as shown on the notice of the meeting and which related to the re-election of Mr
A .J Laughton was withdrawn.
As at today*s date Acal plc has 26,418,354 ordinary shares in issue.
A copy of the resolutions approved by Shareholders has been submitted to the UK Listing
Authority*s Document Viewing Facility which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 SH5
N Rowe
Secretary
Tel: 01483 544505
This information is provided by RNS
The company news service from the London Stock Exchange
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