25 May 2010 11:15
25th May 2010
STYLES & WOOD GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Styles & Wood Group plc, a leading UK provider of property support to major retailers, banks and commercial organisations announces that, at its AGM held at 9.00am today, all resolutions put to shareholders by the board were duly passed.
The voting in respect of each resolution was as follows.
| Resolution | Number of votes for the resolution | Number of votes against the resolution | Number of votes withheld |
| To receive and adopt the Company's financial statements for the year ended 31 December 2009 together with the directors' report and auditors' report thereon | 42,171,029 | - | - |
| To approve the directors' remuneration report for the year ended 31 December 2009 | 42,166,669 | 4,360 | - |
| To re-elect Philip Lanigan as a director of the Company | 42,171,029 | - | - |
| To re-elect Jim Martin as a director of the Company | 42,171,029 | - | - |
| To re-elect Robert Hough as a director of the Company | 42,171,029 | - | - |
| To re-elect Paul Mitchell as a director of the Company | 35,653,981 | 3,858,895 | 2,658,153 |
| To re-appoint PricewaterhouseCoopers as auditors and authorise the directors to fix their remuneration | 42,171,029 | - | - |
| To authorise the directors to allot shares | 42,166,949 | 4,080 | - |
| To disapply pre-emption rights
| 42,116,949 | 54,080 | - |
| To amend the Company's articles of association to remove provisions imported from the memorandum of association | 42,170,949 | - | 80 |
- Ends -
For further information, please contact:
| Styles & Wood Group plc Ivan McKeever, Chief Executive Officer Philip Lanigan, Group Finance Director
| Tel 0161 926 6000 |
| Shore Capital Pascal Keane/ Edward Mansfield
| Tel 0207 408 4090 |
| Financial Dynamics Billy Clegg/Georgina Bonham
| Tel 0207 831 3113 |