Result of General Meeting
14 April 2010 - 8:25PM
UK Regulatory
TIDMACR
RNS Number : 1724K
Abbeycrest PLC
14 April 2010
Abbeycrest plc
("Abbeycrest" or "the Company")
Result of General Meeting
The Board of Directors of Abbeycrest plc ("Abbeycrest" or the "Company") is
pleased to announce that the Resolutions proposed at the General Meeting today
to approve the proposed introduction of an unapproved executive share option
plan and an approved executive share option plan were unanimously passed without
amendment by the required majority on a show of hands.
Further details of the Resolutions are set out in a circular published by
Abbeycrest and circulated to Shareholders on 19 March 2010 (the "Circular").
The proxy votes lodged in respect of the Resolutions are as follows:
+--+------------------------+------------+-------+------------+-------+----------+
| Resolution | For | % | Against | % | Withheld |
+---------------------------+------------+-------+------------+-------+----------+
| | | | | | |
+---------------------------+------------+-------+------------+-------+----------+
| 1.| Authorise the | 28,396,472 | 56.28 | 22,057,110 | 43.72 | 98,824 |
| | Directors to establish | | | | | |
| | the Unapproved Plan | | | | | |
+--+------------------------+------------+-------+------------+-------+----------+
| 2.| Authorise the | 28,396,472 | 56.28 | 22,057,110 | 43.72 | 98,824 |
| | Directors to establish | | | | | |
| | the Approved Plan | | | | | |
+--+------------------------+------------+-------+------------+-------+----------+
| 3.| Authorise the | 28,396,472 | 56.28 | 22,057,110 | 43.72 | 98,824 |
| | Directors to establish | | | | | |
| | other share plans for | | | | | |
| | employees resident or | | | | | |
| | working outside the | | | | | |
| | United Kingdom | | | | | |
+--+------------------------+------------+-------+------------+-------+----------+
Notes
+--+---------------------------------------------------------+
| 1.| Any proxy appointments which gave discretion to the |
| | Chairman have been included in the 'for' total. |
+--+---------------------------------------------------------+
| 2.| A 'vote withheld' is not a vote in law and is not |
| | counted in the calculation of the proportion of the |
| | votes 'for' and 'against' a resolution. |
+--+---------------------------------------------------------+
| 3.| The issued share capital as at 14 April 2010 is |
| | 74,142,691 Ordinary Shares. 594,050 Ordinary Shares are |
| | held in trust under the Abbeycrest employee benefit |
| | scheme. The total number of voting rights in the |
| | Company is therefore 73,548,641. |
+--+---------------------------------------------------------+
| 4.| All percentages are shown to two decimal places. |
+--+---------------------------------------------------------+
Abbeycrest has forwarded two copies of the Resolutions passed at the General
Meeting to the Document Viewing Facility of the UK Listing Authority, where they
will shortly be available for viewing at the following address:
+------------------------------------------------------------+
| Document Viewing Facility |
| UK Listing Authority |
| 25 The North Colonnade |
| Canary Wharf |
| London |
| E14 5HS |
| Tel: 020 7066 1000 |
| |
+------------------------------------------------------------+
The full text of the Resolutions can also be viewed on the Company's website,
www.abbeycrest.co.uk. Details of the proxy votes received will also shortly be
available on the Company's website.
General notes:
+--+---------------------------------------------------------+
| 1.| Different deadlines and procedures for return of forms |
| | may apply in certain cases. |
+--+---------------------------------------------------------+
| 2.| This announcement should be read in conjunction with |
| | the full text of the Circular. A copy of the Circular |
| | is available for inspection at the UK Listing |
| | Authority's Document Viewing Facility, which is |
| | situated at: The Financial Services Authority, 25 The |
| | North Colonnade, Canary Wharf, London E14 5HS. In |
| | addition, copies of the Circular are available for |
| | inspection at the head office of the Company at 4100 |
| | Park Approach, Thorpe Park, Leeds LS15 8GB. Copies of |
| | the Circular are also available from the Company's |
| | website at www.abbeycrest.co.uk. |
+--+---------------------------------------------------------+
Capitalised terms used, but not defined, in this announcement have the same
meanings as given to them in the Circular.
For further information, please contact:
+------------------------------------+-----------------------------+
| Abbeycrest plc | |
+------------------------------------+-----------------------------+
| Simon Ashton, Executive Chairman | Tel: +44 (0)113 3970 |
| | 867 |
+------------------------------------+-----------------------------+
| | www.abbeycrest.co.uk |
| | |
+------------------------------------+-----------------------------+
| Evolution Securities Limited | Tel: +44 (0)113 243 |
| | 1619 |
+------------------------------------+-----------------------------+
| Joanne Lake / Peter Steel | www.evosecurities.com |
| | |
+------------------------------------+-----------------------------+
| Rawlings Financial PR Limited | |
+------------------------------------+-----------------------------+
| Catriona Valentine | Tel: +44 (0)1653 618 |
| | 016 |
+------------------------------------+-----------------------------+
| | www.rawlingsfinancial.co.uk |
| | |
+------------------------------------+-----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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