Result of AGM
July 01 2009 - 4:42AM
UK Regulatory
TIDMOPD
RNS Number : 8907U
OPD Group PLC
01 July 2009
OPD Group plc
1 July 2009
OPD Group plc
("OPD" or the "Company")
Result of AGM Statement
At the Annual General Meeting of the Company held at 4pm on 30 June 2009, all of
Resolutions numbers 1 to 9 inclusive put to the meeting (as ordinary
resolutions) were duly passed and Resolutions numbers 10, 11 and 12 (special
resolutions) were not passed, in each case on a poll.
Details of the voting on each resolution on the poll are set out below:
+-----+------------------------+-------------+------------+-------------+------------+
| | Resolution | For | % | Against | % |
+-----+------------------------+-------------+------------+-------------+------------+
| 1. | To receive and adopt | 13,220,978 | 67.8 | 6,278,819 | 32.2 |
| | the 2008 Report and | | | | |
| | Accounts | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 2. | To approve | 12,381,680 | 63.4 | 7,158,717 | 36.6 |
| | Directors' | | | | |
| | recommendation of no | | | | |
| | final dividend | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 3. | To approve Report of | 11,901,489 | 60.9 | 7,643,908 | 39.1 |
| | Remuneration | | | | |
| | Committee | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 4. | To re-elect Peter | 11,284,605 | 57.8 | 8,259,592 | 42.2 |
| | Hearn as a director | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 5. | To re-elect Gillian | 11,288,455 | 57.8 | 8,255,592 | 42.2 |
| | Oakes as a director | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 6. | To re-elect Baroness | 11,275,066 | 57.7 | 8,251,131 | 42.3 |
| | Virginia Bottomley | | | | |
| | as a director | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 7. | To re-elect Doug | 11,287,605 | 57.8 | 8,256,592 | 42.2 |
| | Sutherland as a | | | | |
| | director | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 8. | To re-appoint | 13,209,378 | 67.6 | 6,334,819 | 32.4 |
| | PricewaterhouseCoopers | | | | |
| | LLP as auditors | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 9. | To authorise the | 13,209,378 | 67.6 | 6,334,819 | 32.4 |
| | directors to fix the | | | | |
| | auditors' | | | | |
| | remuneration | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 10. | To grant the | 13,252,039 | 67.8 | 6,293,208 | 32.2 |
| | directors authority | | | | |
| | to allot relevant | | | | |
| | securities | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 11. | To approve the | 13,246,782 | 67.8 | 6,298,965 | 32.2 |
| | disapplication of | | | | |
| | pre-emption rights | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
| 12. | To authorise the | 13,252,189 | 67.8 | 6,293,208 | 32.2 |
| | Company to make | | | | |
| | market purchases of | | | | |
| | ordinary shares | | | | |
+-----+------------------------+-------------+------------+-------------+------------+
ENQUIRES:
OPD Group plc
Ian Moss (Finance Director) Tel: +44 (0)20 7970 9700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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