Result of AGM and GM (9541D)
23 May 2012 - 11:00PM
UK Regulatory
TIDMHLO
RNS Number : 9541D
Healthcare Locums PLC
23 May 2012
23 May 2012
HEALTHCARE LOCUMS PLC
Result of Annual General Meeting and General Meeting
Healthcare Locums plc announces that at the Annual General
Meeting of the Company today, all of the resolutions set out in the
Notice of Meeting circulated to shareholders on 27 April 2012 were
approved by shareholders. The proxy votes for each resolution
were:
In favour Against Withheld
---------- -------- ---------
99.42% 0.01% 0.57%
---------- -------- ---------
Additionally, all resolutions were passed unanimously by a show
of hands at the meeting.
Healthcare Locums plc also announces that at the General Meeting
of the Company today, held immediately following the Annual General
Meeting, all of the resolutions set out in the Notice of Meeting
circulated to shareholders on 4 May 2012 were approved by
shareholders. The proxy votes for all three resolutions were:
In favour Against Withheld
---------- -------- ---------
83.71% 15.28% 1.01%
---------- -------- ---------
Additionally, all resolutions were passed unanimously by a show
of hands at the meeting.
- ends -
For further information please contact:
Healthcare Locums plc
Stephen Burke, Chief Executive Officer
020 7451 1451
Investec Bank plc
Gary Clarence/Patrick Robb/Daniel Adams
020 7597 5970
Pelham Bell Pottinger
David Rydell/Emma Kent/Duncan Mayall/Charlotte Offredi
020 7861 3232
This information is provided by RNS
The company news service from the London Stock Exchange
END
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