ALG Autologic Hldgs

TIDMALG

RNS Number : 9194F

Autologic Holdings PLC

21 June 2012

AIM: ALG

Autologic Holdings plc

("Autologic")

Result of AGM

Autologic Holdings plc announces that all the Resolutions proposed at its Annual General Meeting held on 20 June 2011 were duly passed.

The Resolutions and the votes cast thereon are set out below and will be available on Autologic's website at www.autologic.com.

 
                                              Resolution Votes 
                              For      %     Against    %   Withheld    %        Total 
  Ordinary Business 
         Resolution 
                  1    43,285,072    98%     779,198   2%        573   0%   44,064,843 
         Resolution 
                  2    42,899,212    97%   1,162,558   3%      3,073   0%   44,064,843 
         Resolution 
                  3    43,364,072    98%     700,198   2%        573   0%   44,064,843 
         Resolution 
                  4    42,983,137    98%   1,081,133   2%        573   0%   44,064,843 
         Resolution 
                  5    44,064,210   100%          60   0%        573   0%   44,064,843 
 
   Special Business 
         Resolution 
                  6    43,983 210   100%      81,060   0%        573   0%   44,064,843 
         Resolution 
                  7    44,062,755   100%       1,515   0%        573   0%   44,064,843 
         Resolution 
                  8    44,063,210   100%       1,060   0%        573   0%   44,064,843 
 

Enquiries:

 
 Autologic Holdings plc                        Tel: +44 (0) 160 
                                                466 4458 
 Avril Palmer-Baunack, Chief Executive 
  Officer 
 Andrew Somerville, Group Finance Director 
 
 Canaccord Genuity Limited                     Tel: +44 207 7523 
                                                8000 
 (Nominated Adviser and Broker to Autologic) 
 Bruce Garrow 
 Ross Allister 
 
 Biddicks                                      Tel: +44 (0) 203 
                                                178 6378 
 (Public Relations Adviser to Autologic) 
 Katie Tzouliadis 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUAABRUUANUAR

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