EVG Evgen Pharma Plc

 

TIDMEVG 
 
RNS Number : 4967S 
Evolution Group PLC 
19 May 2009 
 

The Evolution Group Plc (the "Company") 
19 May 2009 
 
 
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: 
 
 
ResolutionVotes         % of Votes   Votes        Votes 
 For         For             Against         Witheld 
  1.  Report & Accounts 149,731,483    99.93          101,697         880 
  2.  Remuneration Report 109,809,856    77.45    31,967,444    8,056,760 
  3.  Dividend of 1.27p per share 148,481,772    99.73          408,888 
  943,400 
  4.  Elect Mr Andrew Westenberger149,622,428    99.86          208,210         3,422 
  5.  Re-elect Mr Alex Snow149,704,330    99.92         126,850          2,880 
  6.  Re-elect Mr Andrew Umbers                  149,702,906    99.92         124,530 
          6,624 
  7.  Re-elect Mr Nicholas Irens                  149,592,085    99.94          93,082 
        148,893 
  8.  Re-elect Mr Mark Nicholls                   149,593,982    99.94          91,074 
        149,004 
  9.  Re-appoint auditors 148,389,652    99.67          497,264         947,144 
  10.  Auditors remuneration149,705,335    99.92122,089          6,636 
  11.  Authority to allot149,190,665    99.88          176,787         466,608 
  12.  Disapply pre-emption 149,701,300    99.91     129,467         3,293 
  13.  Authority to buy back shares 149,737,001    99.94          95,639       1,420 
 
Notes: 
 
 
1.Any proxy appointments giving discretion 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 
 
 
In accordance with LR 9.6.2 two copies of the resolutions 11 to 13 passed at the 
meeting 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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