TIDMBRIT
RNS Number : 8352K
Brit PLC
21 April 2015
Brit PLC (the "Company")
Voting Results of Annual general Meeting held on 21 April
2015
The Company announces that its Annual General Meeting (the
Meeting) held at 9:30 am on 21 April 2015 at Brit PLC, 55
Bishopsgate, London, EC2N 3AS was successfully concluded.
All Resolutions were duly passed by shareholders by way of a
poll. The voting results are below and will also be available on
the Company's website (www.britinsurance.com).
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
----------- ------------ ------- ----------- ------ ------------ ------- ------------
1 336,545,334 99.99 26,700 0.01 336,572,034 84.05% 3,079
----------- ------------ ------- ----------- ------ ------------ ------- ------------
2 336,575,113 100.00 0 0.00 336,575,113 84.05% 0
----------- ------------ ------- ----------- ------ ------------ ------- ------------
3 336,574,306 100.00 0 0.00 336,574,306 84.05% 807
----------- ------------ ------- ----------- ------ ------------ ------- ------------
4 318,081,977 95.34 15,544,965 4.66 333,626,942 83.31% 2,948,171
----------- ------------ ------- ----------- ------ ------------ ------- ------------
5 323,889,668 97.06 9,812,007 2.94 333,701,675 83.33% 2,873,438
----------- ------------ ------- ----------- ------ ------------ ------- ------------
6 336,557,631 100.00 1,700 0.00 336,559,331 84.04% 15,782
----------- ------------ ------- ----------- ------ ------------ ------- ------------
7* 42,895,944 99.96 17,658 0.04 42,913,602 40.15% 95,376
----------- ------------ ------- ----------- ------ ------------ ------- ------------
7 336,462,079 99.99 17,658 0.01 336,479,737 84.02% 95,376
----------- ------------ ------- ----------- ------ ------------ ------- ------------
8* 42,882,589 99.80 87,810 0.20 42,970,399 40.20% 38,579
----------- ------------ ------- ----------- ------ ------------ ------- ------------
8 336,448,724 99.97 87,810 0.03 336,536,534 84.04% 38,579
----------- ------------ ------- ----------- ------ ------------ ------- ------------
9* 42,892,507 99.77 100,689 0.23 42,993,196 40.22% 15,782
----------- ------------ ------- ----------- ------ ------------ ------- ------------
9 336,458,642 99.97 100,689 0.03 336,559,331 84.04% 15,782
----------- ------------ ------- ----------- ------ ------------ ------- ------------
10* 42,991,496 100.00 1,700 0.00 42,993,196 40.22% 15,782
----------- ------------ ------- ----------- ------ ------------ ------- ------------
10 336,557,631 100.00 1,700 0.00 336,559,331 84.04% 15,782
----------- ------------ ------- ----------- ------ ------------ ------- ------------
11 326,470,589 99.22 2,575,068 0.78 329,045,657 82.17% 7,529,456
----------- ------------ ------- ----------- ------ ------------ ------- ------------
12 326,599,613 99.26 2,446,044 0.74 329,045,657 82.17% 7,529,456
----------- ------------ ------- ----------- ------ ------------ ------- ------------
13 326,470,589 99.22 2,575,068 0.78 329,045,657 82.17% 7,529,456
----------- ------------ ------- ----------- ------ ------------ ------- ------------
14 326,599,613 99.26 2,446,044 0.74 329,045,657 82.17% 7,529,456
----------- ------------ ------- ----------- ------ ------------ ------- ------------
15 327,708,780 99.53 1,551,617 0.47 329,260,397 82.22% 7,314,716
----------- ------------ ------- ----------- ------ ------------ ------- ------------
16 336,034,454 99.96 131,233 0.04 336,165,687 83.95% 409,426
----------- ------------ ------- ----------- ------ ------------ ------- ------------
17 336,501,793 99.98 64,111 0.02 336,565,904 84.05% 9,209
----------- ------------ ------- ----------- ------ ------------ ------- ------------
18 336,530,686 99.99 37,542 0.01 336,568,228 84.05% 6,885
----------- ------------ ------- ----------- ------ ------------ ------- ------------
19 336,535,471 99.99 37,542 0.01 336,573,013 84.05% 2,100
----------- ------------ ------- ----------- ------ ------------ ------- ------------
20 157,630,952 89.73 18,034,138 10.27 175,665,090 43.87% 160,910,023
----------- ------------ ------- ----------- ------ ------------ ------- ------------
21 182,061,058 90.99 18,034,138 9.01 200,095,196 49.97% 136,479,917
----------- ------------ ------- ----------- ------ ------------ ------- ------------
22 336,557,979 100.00 4,577 0.00 336,562,556 84.05% 12,557
----------- ------------ ------- ----------- ------ ------------ ------- ------------
23 336,493,009 99.98 79,814 0.02 336,572,823 84.05% 2,290
----------- ------------ ------- ----------- ------ ------------ ------- ------------
24 336,378,014 99.94 194,999 0.06 336,573,013 84.05% 2,100
----------- ------------ ------- ----------- ------ ------------ ------- ------------
*Independent votes in respect of Non- Executive Independent
Directors
Notes:
(1) Votes 'For' include those votes giving the Chairman
discretion
(2) As at 17 April 2015 there were 400,452,960 ordinary shares
in issue all of which had the right to vote
(3) A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Full details of the resolutions were set out in the Notice of
Annual General Meeting, dated 16 March 2015 (which is available on
the Company's website at www.britinsurance.com)
Resolutions 1 to 18, 20, 21 and 23 were ordinary resolutions,
requiring more than 50% of shareholders' votes to be cast in favour
of the resolutions.
Resolutions 19, 22 and 24 were special resolutions, requiring at
least 75% of shareholders' votes to be cast in favour of the
resolutions.
Copies of all the resolutions passed, other than ordinary
business, have been submitted to the National Storage Mechanism and
will soon be available for inspection at
www.Morningstar.co.uk/uk/nsm.
For further information contact:
David Gormley
Group Company Secretary
020 7098 6491
This information is provided by RNS
The company news service from the London Stock Exchange
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