22 Mar 2012 18:00
BEALE PLC
All resolutions proposed at the AGM of Beale plc today, 22 March 2012, were passed on a show of hands.
In accordance with listing rule 9.6.3 a copy of the resolution 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
| 10,821,665 | 223,024 | 18,180 | - |
2. | To receive the remuneration report
| 8,548,495 | 223,024 | 2,284,696 | 6,654 |
3. | To re-elect Tony Brown as a director
| 10,804,750 | 225,204 | 29,131 | 3,784 |
4. | To re-elect Ken Owst as a director
| 10,796,255 | 225,204 | 38,910 | 2,500 |
5. | To elect Tony Richards as a director
| 10,805,398 | 225,204 | 27,267 | 5,000 |
6. | To re-elect Keith Edelman as a director
| 8,610,448 | 225,204 | 39,351 | 2,187,866 |
7. | To elect Will Tuffy as a director
| 10,789,028 | 225,204 | 43,271 | 5,366 |
8. | Re-appointment of auditors
| 10,797,455 | 225,204 | 24,910 | 15,300 |
9. | To authorise the directors to determine the auditors' remuneration
| 10,798,634 | 225,204 | 24,031 | 15,000 |
10. | Authority for the directors to allot shares
| 10,759,637 | 225,204 | 68,528 | 9,500 |
Special business | |||||
11. | Disapplication of pre-emption rights | 10,743,884 | 227,048 | 67,437 | 24,500 |
For further information:
Beale PLC Tony Brown, Chief Executive Ken Owst, Finance Director Tel: 01202 552022 | Shore Capital Anita Ghanekar Edward Mansfield Tel: 020 7408 4090 |