28 Jan 2010 13:31
Wichford P.L.C.
28th January 2010
Wichford P.L.C.
AGM Voting Results
At the Annual General Meeting held on Thursday 28th January 2010, all the proposed resolutions were passed on a show of hands.
Details of the proxy votes cast were as follows:-
| Resolutions | In Favour | Discretion | Against | Withheld | Poll | |
| 1. | To receive and adopt the Annual Report and audited financial statements for the year ended 30 September 2009 | 640,615,643 | 1,104,880 | 152,944 | 4,000 | NO |
| 2. | To approve the Directors' Remuneration Report | 640,517,520 | 1,264,880 | 84,115 | 10,952 | NO |
| 3. | To re-elect Mr de Nicolay as Director | 640,503,041 | 1,285,680 | 45,705 | 43,041 | NO |
| 4. | To re-appoint the Independent Auditors and to authorise the Directors to determine the Independent Auditor's remuneration | 638,607,956 | 1,264,880 | 1,445,905 | 558,726 | NO |
| 5. | To declare a final dividend of 0.31pence | 641,383,755 | 464,880 | 28,832 | 0 | NO |
| 6. | To reduce the share capital of the Company by the cancellation of the Deferred Shares in issue, subject to court confirmation | 640,203,581 | 464,880 | 11,805 | 1,197,201 | NO |
| 7. | To authorise the Directors to increase the share capital of the Company to £50,000,000 | 640,398,170 | 485,936 | 148,561 | 844,800 | NO |
| 8. | To authorise the Directors to allot Ordinary Shares | 640,451,898 | 485,936 | 915,633 | 24,000 | NO |
| 9. | To authorise the Directors to disapply pre-emption rights | 639,895,645 | 485,936 | 1,381,686 | 114,200 | NO |
| 10. | To authorise the Directors to make market purchases of Ordinary Shares | 640,451,834 | 485,936 | 874,697 | 65,000 | NO |
Total Issued Share Capital as at 28th January 2010 is 1,062,095,584
In accordance with LR 9.6.2 R, two copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, will be submitted to the Financial Services Authority. These documents will be available for inspection at the Document Viewing Facility, which is situated at the following address:-
UK Listing Authority
The Financial Services Authority
25 The North ColonnadeCanary Wharf
London E14 5HS