Bloomsbury Regulatory News (BMY)

28 Sep 2005 12:43

Bloomsbury Publishing PLC28 September 2005 Result of MeetingBloomsbury Publishing Plc ("Bloomsbury" or "the Company") At an Extraordinary General Meeting ("EGM") of the Company heldyesterday afternoon three ordinary resolutions, as set out in the notice of the EGM dated 19 August 2005, were passed by the requisite majority. These resolutions related to the approval of a Performance Share Plan, a Sharesave Plan and an Employee Benefit Trust. Each of the ordinary resolutions was voted by a show of hands. The voting of those members who cast votes toy proxy prior to the EGM on these ordinary resolutions is summarised in the following table: For * Against WithheldOrdinary Votes % Votes % Votes Resolution 1 PerformanceShare Plan 52,592,383 92.21 4,441,689 7.79 1,198,871 Ordinary Resolution 2 Sharesave 57,243,486 98.31 984,505 1.69 0Plan OrdinaryResolution 3EmployeeBenefit 57,241,457 98.31 986,534 1.69 0Trust *Includes shares voted at Chairman's discretion Enquiries: Richard Cordeschi Bloomsbury Publishing Plc +44 (0)20 7440 2468 This information is provided by RNS The company news service from the London Stock Exchange