TIDMCNKS
RNS Number : 0889D
Cenkos Securities PLC
10 May 2012
Cenkos Securities plc - Results of Annual General Meeting
Cenkos Securities plc (the "Company") announces that at the Annual General Meeting held today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 12 April 2012 was passed on a show of hands. The number of shares in issue at the voting record date were 72,771,170 comprising 68,778,404 ordinary shares and 3,992,766 B shares. The B shares rank para passu in respect of voting rights with the ordinary shares.
The proxy figures for the resolutions were as follows:
Resolution For Against Votes withheld* Percentage
of those
voting in
favour (Rounded
up)
------------------------------------------------- ----------- -------- ---------------- -----------------
To receive the Company's annual
accounts for the year ended 31
December 2011 together with the
1 Directors' and Auditors' reports. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To receive the Company Directors'
remuneration report for the year
2 ended 31 December 2011. 59,976,498 1,000 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To pay a final dividend for the
year ended 31 December 2011 of
1 penny per share. If approved
the dividend will be paid on 15(th)
3 May. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To approve the re-election of Jeff
4 Hewitt as a Director of the Company. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To approve the election of Jim
5 Durkin as a Director of the Company. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To approve the election of Gerry
6 Aherne as a Director of the Company. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To approve the appointment of Ernst
& Young LLP as Auditors to the
Company until the conclusion of
the next Annual General Meeting
7 of the Company. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To authorise the Directors of the
8 Company to fix the Auditors' remuneration. 59,977,498 0 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To authorise the Directors allot
relevant shares in accordance with
the terms and conditions as set
9 out in the Notice of Meeting. 59,000,498 1,000 976,000 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
10 To authorise the Company to issue 59,971,970 5,528 0 99.99
shares for cash without the application
of statutory pre-emption rights
in accordance with the terms and
conditions as set out in the Notice
of Meeting. (special resolution)
--- -------------------------------------------- ----------- -------- ---------------- -----------------
To authorise the Company to make
market purchases of shares in the
Company representing approximately
9.9 per cent of the Company's issued
ordinary share capital in accordance
with the terms and conditions set
out in the Notice of Meeting. (special
11 resolution) 59,975,298 2,200 0 100.00
--- -------------------------------------------- ----------- -------- ---------------- -----------------
*Note: A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' and 'against' a resolution.
For more information please contact:
Stephen Doherty
Company Secretary
Cenkos Securities plc 020 7397 8900
This information is provided by RNS
The company news service from the London Stock Exchange
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