Result of AGM
June 11 2010 - 7:21AM
UK Regulatory
TIDMOPD
RNS Number : 4881N
OPD Group PLC
11 June 2010
11 June 2010
For immediate release
OPD Group plc (the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 8.45 am on 11 June 2010,
all of the resolutions put to the meeting were duly passed on a show of hands as
ordinary resolutions.
A summary of the proxies cast in respect of each resolution is set out below.
+------------+------------+---------+----------+
|Resolution | For |Against |Withheld |
+------------+------------+---------+----------+
| 1 |26,183,977 | - | - |
+------------+------------+---------+----------+
| 2 |26,183,798 | 179 | - |
+------------+------------+---------+----------+
| 3 |26,183,798 | 179 | - |
+------------+------------+---------+----------+
| 4 |26,170,873 | 13,104 | - |
+------------+------------+---------+----------+
| 5 |26,183,798 | 179 | - |
+------------+------------+---------+----------+
| 6 |26,183,977 | - | - |
+------------+------------+---------+----------+
| 7 |26,183,977 | | |
+------------+------------+---------+----------+
Enquiries
OPD Group plc +44 (0) 20 7970
9700
Ian Moss, Group Finance Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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