Warner Estate Holdings PLC Result of AGM (6478M)
19 Settembre 2012 - 1:46PM
UK Regulatory
TIDMWNER
RNS Number : 6478M
Warner Estate Holdings PLC
19 September 2012
WARNER ESTATE HOLDINGS PLC ("Warner Estate")
RESOLUTIONS PASSED AT AGM
At the Annual General Meeting of Warner Estate held today,
resolutions 1 to 12 included in the Notice of the Annual General
Meeting were carried on a show of hands. The number of votes which
were lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld was as follows:-
Resolution Description Votes Votes Discretionary Votes Votes Poll
For Against Withheld Yes/No
1. Receive 2012 Reports
and Accounts 22,246,276 4,095,178 10,905 1,895 No
2. Approve Remuneration
Report 22,213,973 4,095,178 39,772 5,331 No
3. Re-elect Mr J R Avery 22,165,045 4,095,178 83,000 11,031 No
4. Re-elect Mr K A Holman 22,160,045 4,100,178 83,000 11,031 No
5. Re-elect Sir Philip
Warner Bt. 22,153,528 4,095,178 100,244 5,304 No
6. Re-elect Mr G A Cooke 22,157,422 4,095,178 89,873 11,781 No
7. Re-elect Mr R H Warner 22,167,750 4,095,178 87,895 3,431 No
8. Re-appoint Auditors 22,242,113 4,095,178 15,958 1,005 No
9. Authorise Company
to make market purchases 22,226,170 4,096,047 31,032 1,005 No
10. Authorise Directors
to allot equity securities. 22,229,050 4,096,047 22,821 6,336 No
11. Disapply 5% Pre-emption
rights 22,224,950 4,101,047 23,057 5,200 No
12. Notice for General
Meetings other than
AGM 22,235,802 4,102,073 16,048 331 No
A copy of the resolutions passed at the meeting, other than
those concerning ordinary business, are being submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do
Date: 19 September 2012.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFEFFUFESELU
Grafico Azioni Wt Wner Usd (LSE:WNER)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Wt Wner Usd (LSE:WNER)
Storico
Da Nov 2023 a Nov 2024