Result of AGM (8093F)
03 Maggio 2011 - 1:28PM
UK Regulatory
TIDMPKW
RNS Number : 8093F
Parkwood Holdings PLC
03 May 2011
Result of AGM
3 May 2011
Parkwood Holdings plc ("the Company")
Parkwood Holdings plc, the specialist support service group is
pleased to announce that at the Annual General Meeting of the
Company held on 28 April 2011, all the resolutions proposed in the
Notice of the Meeting were passed by shareholders on a show of
hands.
The results of the proxy votes appointing the Chairman as proxy
and lodged in advance of the meeting are set out below:
Total votes
validly cast
(excluding votes
Resolution For Discretionary Against Withheld* withheld)
--------------------- ---------- ------------- ------- --------- ----------------
1. Receive the annual
report and the
audited accounts for
the period ended 31
December 2010 12,555,939 6,019 0 0 12,561,958
--------------------- ---------- ------------- ------- --------- ----------------
2. Approve the
directors'
remuneration report
contained in the
annual report and
accounts 12,495,824 6,019 50,000 10,115 12,551,843
--------------------- ---------- ------------- ------- --------- ----------------
3. Declare a final
dividend of 1.5p per
ordinary share 12,550,939 6,019 5,000 0 12,561,958
--------------------- ---------- ------------- ------- --------- ----------------
4. Re-elect Andrew
Guest Holt as a
director 12,549,824 6,019 0 6,115 12,555,843
--------------------- ---------- ------------- ------- --------- ----------------
5. Elect Richard
Anthony Allen as a
director 12,549,824 6,019 0 6,115 12,555,843
--------------------- ---------- ------------- ------- --------- ----------------
6. Elect Charles
Edward Lord as a
director 12,549,824 6,019 0 6,115 12,555,843
--------------------- ---------- ------------- ------- --------- ----------------
7. Re-appoint Grant
Thornton UK LLP as
auditors 12,555,939 6,019 0 0 12,561,958
--------------------- ---------- ------------- ------- --------- ----------------
8. Authorise
directors to agree
the auditor's
remuneration 12,555,939 6,019 0 0 12,561,958
--------------------- ---------- ------------- ------- --------- ----------------
9. Authorise
directors to allot
shares 12,495,939 6,019 55,000 5,000 12,556,958
--------------------- ---------- ------------- ------- --------- ----------------
10. Grant directors
authority to
disapply pre-emption
rights (special
resolution) 12,494,489 6,019 56,450 5,000 12,556,958
--------------------- ---------- ------------- ------- --------- ----------------
11.Authorise the
Company to purchase
its own shares
(special
resolution) 12,506,989 7,519 46,450 1,000 12,560,958
--------------------- ---------- ------------- ------- --------- ----------------
* A vote withheld is not counted towards votes cast "For" or
"Against".
As at the close of business on 26 April 2011, the total number
of ordinary shares in issue was 18,298,120.
Copies of the Resolutions passed at the AGM are being submitted
to the UK Listing Authority and will shortly be available for
inspection at the UKLA Document Viewing Facility, which is situated
at Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.
For further information, please contact:
Tony Hewitt, Chairman 01772 627111
Mike Quayle, Group Financial Director 01772 627111
This information is provided by RNS
The company news service from the London Stock Exchange
END
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