TIDMACL
RNS Number : 2744W
Acal PLC
24 July 2009
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Acal plc - Results of Annual General Meeting
At the Annual General Meeting of Acal plc held earlier today, all resolutions
were carried on a poll. The following levels of proxy votes were received.
+----+------------------------+------------+-----------+------------+------------+
| | Resolution | For | Against | Chairman's | Withheld |
| | | | | Discretion | |
+----+------------------------+------------+-----------+------------+------------+
| 1 | Receive Accounts | 16,725,542 | 1,638,069 | 33,407 | 114,187 |
+----+------------------------+------------+-----------+------------+------------+
| 2 | Approve Dividend | 16,940,811 | 1,536,987 | 33,407 | NIL |
+----+------------------------+------------+-----------+------------+------------+
| 3 | Approve Remuneration | 16,671,856 | 1,798,771 | 33,475 | 7,103 |
| | Report | | | | |
+----+------------------------+------------+-----------+------------+------------+
| 4 | Elect N J Jefferies | 18,182,123 | 294,166 | 33,475 | 1,441 |
+----+------------------------+------------+-----------+------------+------------+
| 5 | Elect M H Cooper | 18,182,123 | 294,166 | 33,475 | 1,441 |
+----+------------------------+------------+-----------+------------+------------+
| 6 | Re -elect G J Williams | 16,681,815 | 1,793,474 | 33,475 | 1,441 |
+----+------------------------+------------+-----------+------------+------------+
| 7 | Re-appoint Auditors | 16,340,254 | 134,644 | 33,407 | NIL |
+----+------------------------+------------+-----------+------------+------------+
| 8 | Authority to fix | 16,940,811 | 134,087 | 33,407 | NIL |
| | Auditors Remuneration | | | | |
+----+------------------------+------------+-----------+------------+------------+
| 9 | Increase in authorised | 16,937,561 | 138,769 | 33,475 | NIL |
| | share capital | | | | |
+----+------------------------+------------+-----------+------------+------------+
|10 | Section 80 authority | 16,779,572 | 824,349 | 33,475 | 1,246 |
+----+------------------------+------------+-----------+------------+------------+
|11 | Additional authority | 16,781,072 | 295,758 | 33,475 | NIL |
| | to allot shares | | | | |
| | (rights issue) | | | | |
+----+------------------------+------------+-----------+------------+------------+
|12 | Section 89 authority | 16,938,397 | 137,963 | 33,445 | NIL |
+----+------------------------+------------+-----------+------------+------------+
|13 | Additional authority | 12,553,570 | 4,521,251 | 33,407 | 77 |
| | to display pre-emption | | | | |
| | rights (rights issue) | | | | |
+----+------------------------+------------+-----------+------------+------------+
|14 | Share purchase | 16,938,160 | 136,738 | 33,407 | NIL |
| | authority | | | | |
+----+------------------------+------------+-----------+------------+------------+
|15 | General meeting | 16,940,773 | 136,125 | 33,407 | NIL |
| | authority | | | | |
+----+------------------------+------------+-----------+------------+------------+
|16 | Adopt new articles of | 16,937,321 | 134,125 | 33,440 | 4,919 |
| | association | | | | |
+----+------------------------+------------+-----------+------------+------------+
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
G P Shillinglaw
Group Company Secretary
Tel: 01483 544505
24 July 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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