Result of EGM


 

TIDMOPD 
 
RNS Number : 2550F 
OPD Group PLC 
08 January 2010 
 

Result of GM 
 
OPD Group PLC 
 
 
8 January 2010 
 
Result of General Meeting 
OPD Group plc 
 
 
 
OPD Group plc ("OPD or the "Company") announces that all resolutions proposed at 
the General Meeting  held earlier today were duly passed. Full details of the 
resolutions were set out in the circular to shareholders dated 17 December 2009 
(the "Circular"). 
 
 
The table below shows the number of proxy votes received for and against each 
ordinary resolution: 
 
 
+----------------+------------+------------+-----------+------------+-----------+------------+ 
| Resolution     | For & at   | Percentage | Against   | Percentage | Votes     | Total      | 
|                | discretion | of votes   |           | of votes   | witheld   | number of  | 
|                |            | cast       |           | cast       |           | votes      | 
|                |            |            |           |            |           | cast as a  | 
|                |            |            |           |            |           | percentage | 
|                |            |            |           |            |           | of total   | 
|                |            |            |           |            |           | number of  | 
|                |            |            |           |            |           | votes      | 
+----------------+------------+------------+-----------+------------+-----------+------------+ 
| 1. Sale of     | 8,657,869  | 99.17      | 72,815    | 0.83       | 0         | 32.71      | 
| Odgers to      |            |            |           |            |           |            | 
| Newco          |            |            |           |            |           |            | 
+----------------+------------+------------+-----------+------------+-----------+------------+ 
| 2. Entry into  | 8,657,869  | 99.17      | 72,815    | 0.83       | 0         | 32.71      | 
| Major          |            |            |           |            |           |            | 
| Shareholders   |            |            |           |            |           |            | 
| Agreement      |            |            |           |            |           |            | 
+----------------+------------+------------+-----------+------------+-----------+------------+ 
| 3.  Issue of   | 8,657,869  | 99.18      | 71,615    | 0.82       | 1,200     | 32.71      | 
| Loan Notes     |            |            |           |            |           |            | 
+----------------+------------+------------+-----------+------------+-----------+------------+ 
| 4. Authority   | 8,657,869  | 99.18      | 71,615    | 0.82       | 1,200     | 32.71      | 
| for the        |            |            |           |            |           |            | 
| Directors to   |            |            |           |            |           |            | 
| take all steps |            |            |           |            |           |            | 
| to implement   |            |            |           |            |           |            | 
| the            |            |            |           |            |           |            | 
| transaction    |            |            |           |            |           |            | 
| documents      |            |            |           |            |           |            | 
+----------------+------------+------------+-----------+------------+-----------+------------+ 
 
 
It is expected that completion, as defined in the Circular, will take place 
later today. 
A copy of the resolutions passed earlier today will be submitted to the UK 
Listing Authority and will shortly be available for inspection at: 
 
 
The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London, E14 5HS 
 
 
 
 
 
 
Enquiries: 
 
OPD Group plc 
Ian Moss, Group Finance Director+44 (0) 20 7970 9700 
 
Investec Investment Banking   +44 (0) 20 7597 5970 
Rowena Murray 
Cara Griffiths 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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