Result of AGM (8093F)

TIDMPKW

RNS Number : 8093F

Parkwood Holdings PLC

03 May 2011

Result of AGM

3 May 2011

Parkwood Holdings plc ("the Company")

Parkwood Holdings plc, the specialist support service group is pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all the resolutions proposed in the Notice of the Meeting were passed by shareholders on a show of hands.

The results of the proxy votes appointing the Chairman as proxy and lodged in advance of the meeting are set out below:

 
                                                                      Total votes 
                                                                      validly cast 
                                                                      (excluding votes 
Resolution             For         Discretionary  Against  Withheld*  withheld) 
---------------------  ----------  -------------  -------  ---------  ---------------- 
1. Receive the annual 
 report and the 
 audited accounts for 
 the period ended 31 
 December 2010         12,555,939  6,019          0        0          12,561,958 
---------------------  ----------  -------------  -------  ---------  ---------------- 
2. Approve the 
 directors' 
 remuneration report 
 contained in the 
 annual report and 
 accounts              12,495,824  6,019          50,000   10,115     12,551,843 
---------------------  ----------  -------------  -------  ---------  ---------------- 
3. Declare a final 
 dividend of 1.5p per 
 ordinary share        12,550,939  6,019          5,000    0          12,561,958 
---------------------  ----------  -------------  -------  ---------  ---------------- 
4. Re-elect Andrew 
 Guest Holt as a 
 director              12,549,824  6,019          0        6,115      12,555,843 
---------------------  ----------  -------------  -------  ---------  ---------------- 
5. Elect Richard 
 Anthony Allen as a 
 director              12,549,824  6,019          0        6,115      12,555,843 
---------------------  ----------  -------------  -------  ---------  ---------------- 
6. Elect Charles 
 Edward Lord as a 
 director              12,549,824  6,019          0        6,115      12,555,843 
---------------------  ----------  -------------  -------  ---------  ---------------- 
7. Re-appoint Grant 
 Thornton UK LLP as 
 auditors              12,555,939  6,019          0        0          12,561,958 
---------------------  ----------  -------------  -------  ---------  ---------------- 
8. Authorise 
 directors to agree 
 the auditor's 
 remuneration          12,555,939  6,019          0        0          12,561,958 
---------------------  ----------  -------------  -------  ---------  ---------------- 
9. Authorise 
 directors to allot 
 shares                12,495,939  6,019          55,000   5,000      12,556,958 
---------------------  ----------  -------------  -------  ---------  ---------------- 
10. Grant directors 
 authority to 
 disapply pre-emption 
 rights (special 
 resolution)           12,494,489  6,019          56,450   5,000      12,556,958 
---------------------  ----------  -------------  -------  ---------  ---------------- 
11.Authorise the 
 Company to purchase 
 its own shares 
 (special 
 resolution)           12,506,989  7,519          46,450   1,000      12,560,958 
---------------------  ----------  -------------  -------  ---------  ----------------

* A vote withheld is not counted towards votes cast "For" or "Against".

As at the close of business on 26 April 2011, the total number of ordinary shares in issue was 18,298,120.

Copies of the Resolutions passed at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

For further information, please contact:

Tony Hewitt, Chairman 01772 627111

Mike Quayle, Group Financial Director 01772 627111

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGAJMBTMBTMBRB

Parkwood Holdings (LSE:PKW)
過去株価チャート
から 12 2024 まで 1 2025