Stobart Group Limited Result of General Meeting (2600V)

TIDMSTOB

RNS Number : 2600V

Stobart Group Limited

24 October 2014

Stobart Group Limited

('Stobart' or 'the Company')

Result of General Meeting

Stobart, the Support Services and Infrastructure group, announces that at its General Meeting held at 11.00 a.m. today, each of the resolutions submitted to the meeting (as set out in the Notice of Meeting dated 1 October 2014) was proposed and passed by the appropriate majority.

The votes received were as follows:

 
                           Votes in      Votes at        Votes against   Votes withheld     % in favour 
                            favour        Chairman's                                         incl. Chairman's 
                                          discretion                                         discretion 
                                                                                             but excl. 
                                                                                             withheld 
                                                                                             votes 
------------------------  ------------  --------------  --------------  -----------------  -------------------- 
 Resolution 1 - 
  An ordinary resolution 
  to approve and 
  adopt the Directors' 
  Remuneration Policy      227,773,846   171,662         34,172,203      2,883,537          86.96% 
------------------------  ------------  --------------  --------------  -----------------  -------------------- 
 Resolution 2 - 
  An ordinary resolution 
  to approve and 
  adopt the rules 
  of the New Incentive 
  Plan                     253,530,091   244,215         10,096,306      1,130,636          96.17% 
------------------------  ------------  --------------  --------------  -----------------  --------------------

Following approval at the General Meeting, the Directors' Remuneration Policy and the New Long Term Incentive Plan has been adopted.

Enquiries:

   Stobart Group                                                                +44 20 7851 9090

Andrew Tinkler, Chief Executive Officer

Ben Whawell, Chief Financial Officer

Influence Associates

   Stuart Dyble/James Andrew                                       +44 20 7287 9610 
   Redleaf PR                                                                      +44 20 7382 4730

Emma Kane

Rebecca Sander-Hewett

Charlie Geller

This information is provided by RNS

The company news service from the London Stock Exchange

END

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