10 Sep 2010 14:27
Latchways plc
Result of Annual General Meeting
At the Annual General Meeting of Latchways plc, held on 10th September 2010, all resolutions were passed. The total proxy votes cast were as follows:
| Resolution (No. as noted on proxy form) | Shares For | Shares Discretionary | Shares Against | Shares Marked As Votes Withheld / Abstentions |
| 1 Adoption of Director's report and accounts | 8,446,173 | 0 | 59,000 | 0 |
| 2 Adoption of Director's remuneration report | 8,211,814 | 0 | 293,259 | 100 |
| 3 Declaration of final dividend | 8,505,173 | 0 | 0 | 0 |
| 4 Re-election of B Finlayson | 8,211,914 | 0 | 59,000 | 234,259 |
| 5 Re-election of N P Hearson | 7,965.905 | 0 | 25,327 | 513,941 |
| 6 Re-election of P Troen | 8,505,173 | 0 | 0 | 0 |
| 7 To re-appoint the auditors | 8,446,173 | 0 | 59,000 | 0 |
| 8 Authorise the directors to fix auditors remuneration | 8,446,073 | 0 | 59,000 | 100 |
| 9 Authorise the directors to allot shares | 8,504,973 | 0 | 0 | 200 |
| 10 Disapply statutory pre-emption rights | 8,503,873 | 0 | 200 | 1,100 |
| 11 Authorise the purchase of own shares | 8,504,973 | 0 | 200 | 0 |
| 12 Adopt new Articles of Association | 8,479,546 | 0 | 25,327 | 300 |
| 13 Approve shorter notice periods for certain general meetings | 8,478,896 | 0 | 26,077 | 200 |
At the time of the meeting, a total of 11,134,246 shares were in issue. No polls were carried out on any resolution, and all resolutions were passed by a unanimous show of hands.