Result of AGM
June 26 2007 - 12:54PM
UK Regulatory
RNS Number:0826Z
PGI Group PLC
26 June 2007
PGI Group Plc
Results of Annual General Meeting
PGI Group Plc is pleased to announce that the Annual General Meeting which was
held on 26 June 2007 at 2.00 p.m. at the offices of Lovells, Atlantic House, 50
Holborn Viaduct, London, EC1A 2FG all resolutions were duly passed. All
resolutions were passed on a show of hands at the meeting. Certified copies of
the approved resolutions concerning special business have been submitted to the
UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000
Proxy votes received in advance of the meeting were as follows:
Resolution For Against Withheld
1 To receive the 2006 Annual Report. 34,665,291
2 To approve the 2006 Remuneration 33,237,159 1,428,132
Report.
3 To re-appoint Mr R L Pennant-Rea as 33,224,629 15,662 1,425,000
a director.
4 To re-appoint Mr S N Roditi as a 33,225,015 15,000 1,425,276
director.
5 To re-appoint Ernst & Young LLP as 34,664,433 858
auditors.
6. To authorise the directors to 34,665,015 276
determine the remuneration of the
auditors.
7 To renew the directors' authority 34,650,114 15,177
to allot shares.
8 To dis-apply statutory pre-emption 34,645,068 15,662 4,561
rights. *
9 To authorise the Company to 34,649,540 15,161 590
purchase its own shares. *
* Special Resolution.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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