Result of AGM
August 06 2009 - 12:37PM
UK Regulatory
TIDMINST
Instore plc - AGM Resolutions
At the company's annual general meeting held in Leicester on 6th
August 2009 all resolutions put to the meeting were passed. Copies
of the relevant resolutions have been submitted to the UK Listing
Authority's Document Viewing Facility which is situated at 25 The
North Colonnade, Canary Wharf, London, E14 5HS.
A summary of the proxies cast in respect of each resolution is set
out below.
Name of contact and telephone number for queries:
Martin D Collinson
Company Secretary
Tel: 01484 441805
ANNUAL GENERAL MEETING - 6 AUGUST 2009
Summary of proxy cards returned appointing the Chairman as proxy
IN FAVOUR AT PROXY'S DISCRETION AGAINST WITHHELD
Number of Number % Number Number % Number Number % Number Number % total
shares of voting of of voting of of voting of of shares
holders shares shares holders shares shares holders shares shares holders voted
and
withheld
RESOLUTION
1. Report and 171,040,799 62 99.99 25,050 13 0.01 0 0 0 186 2 n/a
accounts
2. Re-appointment 171,044,014 62 99.98 21,835 13 0.01 84 1 0.01 102 1 n/a
of auditors
3. Election of 171,027,801 58 99.98 21,835 13 0.01 14,797 4 0.01 1,602 2 n/a
Rashid Tayub
4. Election of 171,028,959 58 99.98 21,835 13 0.01 14,797 4 0.01 444 2 n/a
Anne Tomlinson
5. Re-election of 171,033,088 58 99.98 21,835 13 0.01 10,668 4 0.01 444 2
John Richards
6. Re-election of 171,030,930 57 99.98 21,835 14 0.01 12,168 5 0.01 102 1 n/a
John Jackson
7. Directors' 171,020,538 52 99.98 21,835 13 0.01 9,703 9 0.01 13,959 3 n/a
remuneration
report
8. Directors' 171,026,650 56 99.98 22,193 13 0.01 12,590 3 0.01 4,602 5 n/a
authority to
allot shares
9. Disapplication 171,026,008 55 99.98 22,835 14 0.01 12,590 3 0.01 4,602 5 n/a
of Pre-emption
Rights
(Special
Resolution)
10. Authority to 171,022,260 56 99.98 21,193 13 0.01 20,921 5 0.01 661 3 n/a
purchase own
shares
(Special
Resolution)
1. Percentage of voting shares is the percentage of shares voted and
excludes shares on which votes were withheld.
2. Total number of shares voted = 171,066,035
3. Total number of valid proxies returned = 77
4. Total number of shares in issue = 228,413,032
6 August 2009
=--END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
Instore (LSE:INST)
Historical Stock Chart
From Apr 2024 to May 2024
Instore (LSE:INST)
Historical Stock Chart
From May 2023 to May 2024