AGM 2008 Resolutions
The results of the proxy votes received in advance of the AGM are reported below:
| Resolution |
For |
Against |
Abstain |
Resolution 1
To approve and adopt the Annual Report & Accounts |
49,577,711
98.09% |
2,017,402
3.91% |
0
00.00% |
Resolution 2
To re-elect KPMG as Auditors |
51,567,613
99.94% |
27,500
0.05% |
0
00.00% |
Resolution 3
To authorise the Directors to determine the Auditors' Remuneration |
51,595,113
100% |
0
00.00% |
0
00.00% |
Resolution 4
To re-elect John Kennedy as Director |
47,052,292
99.63% |
172,866
0.37% |
4,369,955
8.47% |
Resolution 5
To authorise the Company to purchase shares |
51,591,113
100% |
0
00.00% |
4,000
00.01% |