Styles & Wood Group Regulatory News (STY)

23 Apr 2008 13:01

Styles & Wood Group PLC23 April 2008 23 April 2008 Styles & Wood Group PLC ("Styles & Wood" or the "Company") Result of AGM Statement At the Annual General Meeting of the Company held on 23 April 2008, all of theresolutions put to the meeting were duly passed. The voting in respect of eachresolution was as follows. Resolution Number of votes Number of votes Number of votes for the against the withheld resolution resolution1. To receive and adopt the Company's 35,397,427 - 1,000financial statements for the year ended31 December 2007 together with thedirectors' and auditors' report thereon 2. To declare a final dividend of 2.5p 35,398,427 - -per ordinary share 3. To reappoint Gerard Edward 35,003,309 270,500 124,618Quiligotti as a director of the Company 4. To reappoint Neil Anthony Davies as 35,127,927 270,500 -a director of the Company 5. To reappoint PricewaterhouseCoopers 35,398,427 - -LLP as auditors and authorise thedirectors to fix their remuneration 6. To authorise the directors to allot 35,397,427 1,000 -shares 7. To approve the Directors' 35,127,927 270,500 -remuneration report 8. To disapply pre-emption rights 35,274,001 7,676 116,750 9. To adopt new articles of association 35,280,677 1,000 116,750of the Company 10. To amend the articles of 35,280,677 1,000 116,750association adopted pursuant toresolution 9 A copy of this statement will appear on the Company's website www.stylesandwood.co.uk. ENDS ENQUIRIES: Styles & Wood Group plcGerard Quiligotti, Executive ChairmanNeil Davies, Chief Executive Tel: 0161 926 6000Graham Clark, Director of Finance FDBilly Clegg / Georgina Bonham Tel: 020 7831 3113 InvestecBen Poynter Tel: 020 7597 5117 This information is provided by RNS The company news service from the London Stock Exchange