Result of AGM
31 Maggio 2007 - 3:40PM
UK Regulatory
RNS Number:5373X
Evolution Group PLC
31 May 2007
The Evolution Group Plc (the "Company")
31 May 2007
ANNUAL GENERAL MEETING VOTING RESULTS
The Evolution Group PLC announces that at the Annual General Meeting held today,
all proposed resolutions were approved by attending shareholders on a show of
hands. For information, the following proxy votes were received prior to the
meeting:
Resolution Votes % of Votes Votes Votes
For For Against Witheld
1.Report & Accounts 123,349,880 99.92 100,276 Nil
2.Remuneration Report 79,200,644 80.36 19,358,267 24,891,245
3.Dividend 123,449,780 99.99 376 Nil
4.Re-elect Mark Nicholls 123,449,349 99.99 807 Nil
5.Re-elect Andrew Umbers 123,441,563 99.99 8,593 Nil
6.Re-elect Nicholas Irens 123,449,127 99.99 1,029 Nil
7.Re-elect Graeme Dell 123,441,452 99.99 8,704 Nil
8.Re-appoint auditors 122,339,930 99.10 1,109,695 531
9.Authority to allot 123,343,395 99.91 103,000 3,761
10.Disapply pre-emption 123,443,018 99.99 3,269 3,869
11.Authority to buy back
shares 123,447,980 99.99 2,015 161
Notes:
1.Any proxy appointments giving discretion to the Chairman are included in the
"For" total.
2. A "vote witheld" is not a vote in law and is not counted in the calculation
of the proportion of votes for or against a resolution
Two copies of the resolutions passed at the meeting, other than the resolutions
concerning ordinary business, have been submitted to the UK Listing Authority
and will shortly be available for inspection at the Financial Services
Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Tel: 020 7066 1000
For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary Tel: 0207 071 4300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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