Last checked at 12 May 2011 15:51
Yule Catto & Co plc - Result of AGM
Yule Catto & Co plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, copies of resolutions relating to the special business passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
For | Against | Discretion | Votes Withheld | |||||
Resolution Number and Description | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes |
RES: 001 REPORT AND ACCOUNTS | 526 | 244,494,148 | 7 | 465,318 | 88 | 197,327 | 2 | 629 |
RES: 002 DIVIDEND | 537 | 244,964,591 | 0 | 0 | 85 | 192,668 | 1 | 163 |
RES: 003 REMUNERATION REPORT | 456 | 231,668,058 | 67 | 13,155,928 | 86 | 190,148 | 21 | 143,288 |
RES: 004 RE-ELECT A G CATTO | 510 | 234,096,730 | 20 | 4,523,689 | 87 | 192,374 | 10 | 6,344,629 |
RES: 005 RE-ELECT DATO' LEE HAU HIAN | 512 | 240,433,156 | 20 | 4,515,679 | 87 | 197,001 | 7 | 11,586 |
RES: 006 RE-ELECT DR A A DOBBIE | 510 | 243,600,721 | 18 | 1,346,648 | 88 | 198,001 | 8 | 12,052 |
RES: 007 RE-ELECT J K MAIDEN | 501 | 243,565,815 | 23 | 1,375,002 | 89 | 198,428 | 11 | 18,177 |
RES: 008 RE-ELECT D C BLACKWOOD | 515 | 242,850,572 | 15 | 2,099,989 | 88 | 195,455 | 7 | 11,406 |
RES: 009 RE-APPOINT AUDITORS | 501 | 230,022,613 | 27 | 2,547,455 | 91 | 200,230 | 8 | 12,387,124 |
RES: 010 AUDITORS' REMUNERATION | 514 | 233,917,896 | 13 | 471,349 | 89 | 198,485 | 7 | 10,569,692 |
RES: 011 AUTHORITY TO ALLOT SHARES | 480 | 244,484,486 | 34 | 325,916 | 94 | 304,755 | 16 | 42,265 |
RES: 012 ALLOT SECURITIES FOR CASH | 466 | 244,627,191 | 52 | 253,413 | 86 | 188,949 | 20 | 87,869 |
RES: 013 PURCHASE OWN SHARES | 489 | 244,740,626 | 38 | 96,288 | 92 | 313,413 | 4 | 7,095 |
RES: 014 GENERAL MEETINGS NOTICE | 495 | 242,033,414 | 42 | 2,914,702 | 89 | 202,774 | 5 | 6,532 |
An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.
Number of shareholders - 3,507
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 626