23 Jun 2011 12:29
Styles & Wood Group PLC
("Styles & Wood" or the "Company")
Results of Annual General Meeting
At the Annual General Meeting of the Company held 23 June 2011, 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 2010 together with the Directors' report and auditors' report thereon
| 28,431,049 | - | - |
2. To approve the directors' remuneration report for the year ended 31 December 2010
| 28,397,507 | 25,980 | 7,562 |
3. To re-elect Tony Lenehan as a director of the Company
| 28,431,049 | - | - |
4. To re-appoint PricewaterhouseCoopers as auditors and authorise the Directors to fix their remuneration
| 28,428,689 | 2.360 | - |
5. To authorise the Directors to allot shares | 28,397,142
| 10,345 | 23,562 |
6. To disapply pre-emption rights |
28,245,147 | 166,000 | 19,902 |
- Ends -
For further information, please contact:
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
Financial Dynamics
Billy Clegg
Tel 0207 831 3113
Styles & Wood Group (STY)