Journey Group PLC Result of AGM (7900E)
15 May 2013 - 10:30PM
UK Regulatory
TIDMJNY
RNS Number : 7900E
Journey Group PLC
15 May 2013
15 May 2013
Journey Group plc
Result of Annual General Meeting
Journey Group plc (the "Company") is pleased to announce that at
the annual general meeting held at 11 a.m. today all thirteen
resolutions contained in the notice of the meeting were duly passed
on a show of hands. A summary of the proxy votes received in
advance of the meeting is as follows:
Resolution Votes Votes Discretionary Votes
Number For Against Votes Withheld*
--------------------- ------------ --------- -------------- -----------
Ordinary resolutions
--------------------- ------------ --------- -------------- -----------
1. 172,228,941 0 175,071 3,702
--------------------- ------------ --------- -------------- -----------
2. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
3. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
4. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
5. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
6. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
7. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
8. 172,232,143 0 175,571 0
--------------------- ------------ --------- -------------- -----------
9. 172,227,541 900 175,571 3,702
--------------------- ------------ --------- -------------- -----------
10. 172,227,541 0 175,571 4,602
--------------------- ------------ --------- -------------- -----------
11. 172,225,780 6,205 175,729 0
--------------------- ------------ --------- -------------- -----------
Special resolutions
--------------------- ------------ --------- -------------- -----------
12. 171,239,585 69,206 175,729 923,194
--------------------- ------------ --------- -------------- -----------
13. 171,974,777 63,206 175,729 194,002
--------------------- ------------ --------- -------------- -----------
*A vote withheld is not a vote in law.
For further information please contact:
Stephen Yapp
Carl Fry
Journey Group plc
Tel: +44 (0) 20 8606 2000
info@journeygroup.plc.uk
N+1 Singer (Nominated Advisor & Broker)
Jonny Franklin-Adams
Matt Thomas
Tel: +44 (0) 20 7496 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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