HYC Hyder Cons

RNS Number:9958A
Hyder Consulting PLC
27 July 2007


HYDER CONSULTING PLC

                     AGM - RESOLUTIONS PASSSED 26 July 2007


At the annual general meeting held on 26 July 2007 the following resolutions of
the type indicated were duly passed as special business:


9. Ordinary Resolution


THAT, in substitution for all existing and unexercised authorities, the
Directors of the Company be and they are hereby generally and unconditionally
authorised for the purposes of section 80 of the Companies Act 1985 to exercise
all the powers of the Company to allot relevant securities (within the meaning
of section 80(2) of that Act) up to an aggregate nominal amount of #1,195,153.80
provided that this authority shall expire at the conclusion of the Company's
Annual General Meeting in 2008 or 26 October 2008, whichever is the earlier,
save that the Company may before such expiry make an offer or agreement which
would or might require relevant securities to be allotted after such expiry and
the Directors may allot relevant securities in pursuance of such offer or
agreement notwithstanding that the authority conferred hereby has expired.


10. Special Resolution


THAT, subject to the passing of the previous resolution, the Directors of the
Company be and they are hereby empowered pursuant to section 95 of the Companies
Act 1985 (the "Act") to allot equity securities (within the meaning of section
94(2) of the Act) wholly for cash pursuant to the authority conferred by the
previous resolution as if section 89(1) of the Act did not apply to such
allotment, provided that this power shall be limited to the allotment of equity
securities:


(a) in connection with an offer of such securities by way of rights to holders
of ordinary shares in proportion (as nearly as may be practicable) to their
respective holdings of such shares, but subject to such exclusions or other
arrangements as the Directors may deem necessary or expedient in relation to
fractional entitlements or any legal or practical problems under the laws of any
territory, or the requirements of any regulatory body or stock exchange; and


(b)               otherwise than pursuant to sub-paragraph (a) above up to an
aggregate nominal amount of #179,273


and shall expire on the conclusion of the Company's Annual general meeting in
2008 or 26 October 2008, whichever is the earlier, save that the Company may
before such expiry make an offer or agreement which would or might require
equity securities to be allotted after such expiry and the Directors may allot
equity securities in pursuance of such offer or agreement notwithstanding that
the power conferred by this resolution has expired.


This power applies in relation to a sale of shares which is an allotment of
equity securities by virtue of section 94(3A) of the Companies Act 1985 as if in
the first paragraph of this resolution the words ", subject to the passing of
the previous resolution," and the words "pursuant to the authority conferred by
the previous resolution" were omitted.


11. Special Resolution


THAT the Company be and is hereby generally and unconditionally authorised for
the purposes of section 166 of the Companies Act 1985 to make one or more market
purchases (within the meaning of section 163(3) of that Act) on the London Stock
Exchange of ordinary shares of 10p each in the capital of the Company provided
that:


(a) the maximum aggregate number of ordinary shares hereby authorised to be
purchased is 1,792,730 (representing five per cent. of the Company's existing
issued ordinary share capital);


(b)               the minimum price which may be paid for such shares is 10p per
share;


(c)                the maximum price which may be paid for an ordinary share
shall not be more than five per cent. above the average of the middle market
quotations for an ordinary share as derived from the London Stock Exchange Daily
Official List for the five business days immediately preceding the date on which
the ordinary share is purchased;


(d)               unless previously renewed, varied or revoked, the authority
hereby conferred shall expire at the conclusion of the Company's next AGM or
fifiteen months from the date of passing this resolution, if earlier; and


(e)                the Company may make a contract or contracts to purchase
ordinary shares under the authority hereby conferred prior to the expiry of such
authority which will or may be executed wholly or partly after the expiry of
such authority and may make a purchase of ordinary shares in pursuance of any
such contract or contracts.


12. Special Resolution


THAT:

(a) the Company may send or supply any document or information that is:

(i) required or authorised to be sent or supplied by the Company to a member or
any other person by a provision of the Companies Acts (as defined in section 2
of the Companies Act 2006 (the "2006 Act"); or

(ii) pursuant to the Company's articles of association; or

(iii) pursuant to any other rules or regulations to which the Company may be
subject;

by making it available on a website;

(b) the relevant provisions of the 2006 Act which apply when documents sent
under the Companies Acts (as defined in section 2 of the 2006 Act) are made
available on a website shall also apply, with any necessary changes, when any
document or information is sent or supplied under the Company's articles of
association or other rules or regulations to which the Company may be subject:
and

(c) this resolution shall supersede any provision in the Company's articles of
association to the extent that it is inconsistent with this resolution.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
RAGSEFFSWSWSEIW

Grafico Azioni Hyder Consulting (LSE:HYC)
Storico
Da Giu 2024 a Lug 2024

Grafico Azioni Hyder Consulting (LSE:HYC)
Storico
Da Lug 2023 a Lug 2024