Stvg Regulatory News (STVG)

26 May 2006 15:00

SMG PLC26 May 2006 SMG plc announces that all resolutions proposed at its Annual General Meetingheld at 12 noon today were duly passed on a show of hands. Two copies of the resolutions relating to the special business of the Meetinghave been submitted to the UK Listing Authority and are now available at the UKListing Authority's Document Viewing Facility which is situated at:- The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: (020) 7066 1000 Details of proxy voting instructions, lodged prior to the Meeting, are set outbelow:- Resolution For Discretion Against Withheld 1. Receive and adopt Report and Accounts for year ended 31 December 2005 234,954,315 268,246 220,656 2,637 2. Declare a dividend of 1.7p per share 233,833,933 257,588 12,612 1,341,721 3. Approve the report by the directors on remuneration 223,836,992 185,671 679,184 10,744,006 4. Elect Tim Gardam 235,058,212 280,753 47,533 59,356 5. Elect Martyn Smith 235,062,760 278,517 62,503 42,074 6. Re-elect George Watt 235,104,164 277,239 51,364 13,087 7. Re-appoint auditors and authorise directors to fix auditors' remuneration 232,454,720 261,758 2,473,034 256,341 8. To grant the directors authority to allot shares 235,002,562 295,088 97,275 50,929 9. To dis-apply statutory pre-emption rights 235,003,303 303,400 95,006 44,146 10. To purchase own shares 234,632,360 279,339 256,176 277,979 Resolutions 9 and 10 were proposed as special resolutions. An abstention is not a vote in law and is not counted in the calculation ofproportion of votes "For" or "Against" a resolution. The total shares in issue as at 26 May were 315,106,925. Sara ClarkeCompany Secretary 26 May 2006 This information is provided by RNS The company news service from the London Stock Exchange