27 Jun 2012 13:04
27th June 2012
Styles & Wood Group PLC
("Styles & Wood" or the "Company")
Results of Annual General Meeting
At the Annual General Meeting of the Company held 27 June 2012, all of the resolutions put to the meeting 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 |
1. To receive and adopt the Company's financial statements for the year ended 31 December 2011 together with the Directors' report and auditors' report thereon
| 24,611,978 | 365 | - |
2. To approve the directors' remuneration report for the year ended 31 December 2011
| 24,589,304 | 23,039 | - |
3. To re-appoint PricewaterhouseCoopers as auditors and authorise the Directors to fix their remuneration
| 24,611,958 | 385 | - |
4. To authorise the Directors to allot shares | 24,576,916
| 35,427 | - |
5. To disapply pre-emption rights |
24,592,281 | 19,062 | 1,000 |
- Ends -
For further information, please contact:
ENQUIRIES:
Styles & Wood Group plc Tony Lenehan, Chief Executive Officer Philip Lanigan, Group Finance Director
| Tel 0161 926 6000 |
Shore Capital Pascal Keane/ Edward Mansfield
| Tel 0207 408 4090 |
FTI Oliver Winters/ Georgina Goodhew
| Tel 0207 831 3113 |