18 Mar 2011 13:59
BEALE PLC
All resolutions proposed at the AGM of Beale plc yesterday, 17 March 2011, were passed on a show of hands.
In accordance with listing rule 9.6.3 a copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott/nsm.do
For information, the following table shows the proxy position for the meeting. The total number of shares in issue is 20,524,797.
Resolution No. | Resolution | Votes in Favour | Votes at Chairman's discretion | Votes Against | Votes Withheld |
1. | To receive and adopt the accounts, together with reports of the directors and auditors | 10,045,241 | 97,598 | 20,010 | 0 |
2. | To receive the remuneration report | 10,041,597 | 97,598 | 21,780 | 1,874 |
3. | To elect Simon Peters | 10,028,814 | 99,848 | 32,903 | 1,284 |
4. | Re-appointment of auditors | 10,032,571 | 101,378 | 28,600 | 300 |
5. | To authorise the directors to determine the auditors' remuneration | 10,041,441 | 101,378 | 20,030 | 0 |
6. | Authority for the directors to allot shares | 9,756,709 | 99,778 | 306,362 | 0 |
Special business | |||||
7. | Disapplication of pre-emption rights | 9,747,043 | 106,278 | 306,307 | 3,221 |
For further information:
Beale PLC Tony Brown, Chief Executive Ken Owst, Finance Director Tel: 01202 552022 | Shore Capital Andrew Raca Anita Ghanekar Tel: 020 7408 4090 |