LTC.L Regulatory News (LTC)

21 Sep 2007 16:26

Latchways PLC21 September 2007 Latchways plc Result of Annual General Meeting - Additional Information At the Annual General Meeting of Latchways plc, held on 7th September 2007, thetotal proxy votes cast were as follows: Resolution Shares Shares Shares Shares Marked As (No. as noted on For Discretionary Against Votes Withheld / Abstentionsproxy form) 1 Adoption ofDirector'sreport and accounts 7,950,542 1,525 26,676 0 2 Declarationof final dividend 7,977,218 1,525 0 0 3 Re-election of B Finlayson 7,820,652 1,525 15,841 140,725 4 Re-election of N P Hearson 7,903,207 1,525 15,841 58,170 5 Re-election of P Troen 7,967,218 1,525 10,000 0 6 Adoption ofDirector'sremuneration report 7,882,711 1,525 36,676 57,831 7 To re-appointthe auditors 7,977,218 1,525 0 0 8 Authorisethe directorsto fix auditors remuneration 7,977,218 1,525 0 0 9 Authorise thedirectors under Section 80 7,977,118 1,625 0 0 10 Authorise thedirectors under Section 95 7,977,118 1,625 0 0 11 Authorisethe companyunder Section 166 7,973,487 3,275 1,981 0 At the time of the meeting, a total of 11,125,569 shares were in issue. No pollswere carried out on any resolution, and all resolutions were passed by aunanimous show of hands. Enquiries: Latchways plc Threadneedle CommunicationsDavid Hearson, Chief Executive Graham Herring / Josh RoystonRex Orton, Financial Director Tel: 020 7936 9605Tel: 01380 732700 This information is provided by RNS The company news service from the London Stock Exchange