ESKN Esken Limited

    RNS Number : 2027X
  Stobart Group Limited
  20 June 2008
   
    20 June 2008

    Stobart Group Ltd

    Annual General Meeting - Proxy Results


    At the Annual General Meeting held on 20 June 2008 at the Fermain Valley Hotel, Guernsey, the following resolutions were duly passed on
a show of hands. The proxy votes received in respect of each resolution are shown below. At the record date for the meeting the total
ordinary shares in issue were 225,992,895 and the total numbers of income shares were 5,271,678.



 No.          Resolution          Votes For    Votes Against  Votes Abstaining

 1         Approve and adopt the  170,940,977     100,000         726,193
               annual report and
            financial statements



 2    Re-appoint Ernst &Young as  170,301,462     102,770         727,693
                        auditors



 3     Declare final dividend of  170,401,797      2,770          727,558
      5.3p per ordinary share of
                            10p 

 4            To re-elect Rodney  158,329,082     106,604         739,729
                     Baker-Bates



 5     To ratify the appointment  170,924,759     100,951         739,729
               of Andrew Tinkler



 6    To ratify the appointment   170,924,894     100,951         739,594
      of William Stobart


       
 7     To ratify the appointment  170,921,944     100,951         740,185
                  of Ben Whawell



 8     To ratify the appointment  168,035,106    2,860,675        739,729
              of Richard Burrell



 9     To ratify the appointment  168,035,106    2,860,675        739,729
               of Nigel Rawlings



 10    To ratify the appointment  170,922,400     100,951         739,729
               of Michael Kayser



 11    To ratify the appointment  170,922,400     100,951         739,729
                  of David Irlam



 12   To authorise and agree the  148,922,163     105,452         740,557
          Directors remuneration

 13   Adopt new articles of       170,898,359     100,951         762,664
      association of the company
        






    For further information:

 Stobart Group                                       
 Andrew Tinkler, Chief Executive         01925 605400
 Ben Whawell, Finance Director                       
                                                     
 Julie Gaskell, Head of Communications               
                                                     
 Lansons Communications                 020 7490 8828
 Charlie Field                                       
 Karen Mignon                                        



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