Result of AGM
18 May 2010 - 10:39PM
UK Regulatory
TIDMBRAM
RNS Number : 1265M
Brammer PLC
18 May 2010
Results of AGM
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General
Meeting ("AGM") held on 18 May 2010 were duly passed on a show of hands.
Copies of the following:-
· Ordinary resolution relating to the renewal of the authority for the
directors to allot new shares;
· Special resolution relating to the renewal of the authority for the
directors to disapply pre-emption rights; and
· Special resolution relating to the renewal of the authority for the Company
to purchase its own shares;
· Special resolution to adopt New Articles of Association;
· Special resolution to authorise a general meeting (other than an AGM) to be
held on 14 days' notice;
being resolutions (other than resolutions concerning ordinary business) passed
by the Company at its AGM on 18 May 2010, have been submitted to the UK Listing
Authority and will shortly be available for publication at the UK Listing
Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tele: (020) 7066 1000
Details of the proxy voting instructions lodged prior to the meeting are set out
below:
+----------------------------------------+--------------------------------------+
| Company Name | Brammer plc |
+----------------------------------------+--------------------------------------+
| Meeting Date | 18 May 2010 |
+----------------------------------------+--------------------------------------+
| Number of cards | 163 cards/1455 Shareholders on |
| (shareholders) at meeting date | Register |
+----------------------------------------+--------------------------------------+
| Issued share capital at | GBP21,257,118 (106,285,588 Ordinary |
| meeting date | shares at 20p each) |
+----------------------------------------+--------------------------------------+
| Number of votes per share | One |
+----------------------------------------+--------------------------------------+
| Total proxy votes received | 67,579,976 |
| (including | |
| Abstain/Withheld) | |
+----------------------------------------+--------------------------------------+
+--------------------------------+---------+--+---------------+---------+--------------+--------+
| Meeting type AGM/EGM | AGM |
+------------------------------------------+----------------------------------------------------+
| Resolution (No. as noted on | Shares | Shares | Shares | Shares | Poll |
| proxy form) | For |Discretionary |Against | Marked As |Yes/No |
| | | | | Votes | |
| | | | | Withheld / | |
| | | | | Abstentions | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 1 To receive the report & |67,512,381 | 48,005 | 14,874 | 4,716 | No |
| accounts | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 2 To approve the directors' | | | | | |
| remuneration |67,377,143 | 48,005 | 19,679 | 135,149 | No |
| report | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 3 To declare a final | | | | | |
| dividend of 3.6p per |67,531,971 | 48,005 | 0 | 0 | No |
| share on the ordinary shares | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 4 To re-elect Ian Fraser |67,381,864 | 48,005 | 23,006 | 127,101 | No |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 5 To re-elect Paul Thwaite |67,396,738 | 48,005 | 8,132 | 127,101 | No |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 6 To re-elect Charles |67,513,273 | 48,005 | 13,052 | 5,646 | No |
| Irving-Swift | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 7 To re-appoint | | | | | |
| PricewaterhouseCoopers LLP as | | | | | |
| auditor to the company and to |67,132,842 | 48,005 |389,073 | 10,056 | No |
| authorise the directors to fix | | | | | |
| their remuneration | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 8 To authorise the directors | | | | | |
| to allot shares to a specific |64,606,366 | 48,005 |159,858 | 2,765,747 | No |
| limit | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 9 To disapply statutory |67,359,833 | 28,005 |186,670 | 5,468 | No |
| pre-emption rights | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 10 To authorise the company | | | | | |
| to purchase its own shares |67,485,643 | 48,005 | 42,660 | 3,668 | No |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 11 To adopt new Articles of |67,245,512 | 48,005 |159,358 | 127,101 | No |
| Association | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| 12 To authorise a general | | | | | |
| meeting (other than an AGM) to |66,662,122 | 48,005 |866,181 | 3,668 | No |
| be held on 14 clear days' | | | | | |
| notice | | | | | |
+--------------------------------+------------+---------------+---------+--------------+--------+
| | | | | | | |
+--------------------------------+---------+--+---------------+---------+--------------+--------+
Enquiries to:-
Graham Jones
Deputy Company Secretary
Tel: 0161 902 5573
18 May 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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