AGM Statement
17 June 2010 - 12:46AM
UK Regulatory
TIDMAXN
RNS Number : 7425N
Alexon Group PLC
16 June 2010
Alexon Group plc
Results of AGM held on 15 June 2010
At the Annual General Meeting of Alexon Group plc held on 15 June 2010, each of
the twelve resolutions as set out in the Notice of Meeting dated 11 May 2010
were passed by shareholders on a show of hands.
The resolutions concerning the items of special business passed at the meeting
will be submitted to the UK Listing Authority and will shortly be 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, EC14 5HS.
The results of the proxy votes lodged in advance of the meeting are set out
below:
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| | | In favour | | Discretion | | Against | | Withheld |
+--+------------------------------+----------------------+----------+----------------+----------+---------------------+----------+----------+
| | Resolution | votes | % | | votes | % | | votes | % | | votes |
| | | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| | | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 1| To receive and adopt the | 109,575,048 | 99.98% | | 17,872 | 0.02% | | 0 | 0.00% | | 2,143 |
| | financial statements | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 2| To reappoint J.Boyle as a | 109,567,170 | 99.98% | | 18,618 | 0.02% | | 8,555 | 0.01% | | 720 |
| | director | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 3| To reappoint J.McNally as a | 109,480,581 | 99.90% | | 18,618 | 0.02% | | 92,644 | 0.08% | | 3,220 |
| | director | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 4| To reappoint R.Handover as a | 75,521,059 | 68.91% | | 18,618 | 0.02% | | 34,051,972 | 31.07% | | 3,414 |
| | director | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 5| To reappoint | 109,558,349 | 99.98% | | 17,738 | 0.02% | | 2,735 | 0.00% | | 16,241 |
| | PricewaterhouseCoopers LLP | | | | | | | | | | |
| | as auditors of the company | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 6| To authorise the directors | 109,556,547 | 99.97% | | 18,771 | 0.02% | | 8,878 | 0.01% | | 10,867 |
| | to set the remuneration of | | | | | | | | | | |
| | the auditors | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 7| To approve the directors' | 109,554,391 | 99.97% | | 18,618 | 0.02% | | 14,881 | 0.01% | | 7,173 |
| | remuneration report | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 8| To authorise the allotment | 109,549,177 | 99.96% | | 19,267 | 0.02% | | 21,995 | 0.02% | | 4,624 |
| | of additional securities | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 9| To disapply pre-emption | 109,540,464 | 99.96% | | 20,195 | 0.02% | | 27,685 | 0.03% | | 6,719 |
| | rights | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 10| To authorise the company to | 109,568,673 | 99.98% | | 19,162 | 0.02% | | 6,721 | 0.01% | | 507 |
| | make market purchases of its | | | | | | | | | | |
| | own ordinary shares | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 11| To authorise the amendment | 109,555,648 | 99.98% | | 19,234 | 0.02% | | 7,022 | 0.01% | | 13,159 |
| | of the Company's Articles of | | | | | | | | | | |
| | Association | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| 12| To authorise the Company to | 109,474,638 | 99.89% | | 19,216 | 0.02% | | 99,950 | 0.09% | | 1,259 |
| | set a minimum notice period | | | | | | | | | | |
| | for a general meeting | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
| | | | | | | | | | | | |
+--+------------------------------+-------------+--------+----------+--------+-------+----------+------------+--------+----------+----------+
Percentage of votes cast exclude votes withheld.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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