TIDMPRW
RNS Number : 2671E
Promethean World Plc
08 May 2013
Promethean World Plc
("Promethean" or "the Company")
AGM voting results
AGM - shareholders approve all resolutions
Promethean World Plc (LSE: PRW), held its Annual General Meeting
today at Citigate Dewe Rogerson, 3 London Wall Buildings, London
Wall, EC2M 5SY at 11:30am. All resolutions were passed on a poll.
The poll results were as follows:
Ordinary business:
1. Receiving the 2012 Report and Accounts for the year ended 31 December 2012.
Votes for % Votes against % Total Votes Votes withheld
cast
147,515,451 99.98 31,171 0.02 147,546,622 457,385
2. Approval of the Directors' Remuneration Report for the year ended 31 December 2012.
Votes for % Votes against % Total Votes Votes withheld
cast
127,871,510 86.42 20,102,163 13.58 147,973,673 30,334
3. Re-election of Graham Howe.
Votes for % Votes against % Total Votes Votes withheld
cast
146,565,967 99.05 1,405,649 0.95 147,971,616 32,391
4. Re-election of Lord David Puttnam.
Votes for % Votes against % Total Votes Votes withheld
cast
142,577,587 96.63 4,969,915 3.37 147,547,502 456,505
5. Re-election of Herbert Anthony Cann.
Votes for % Votes against % Total Votes Votes withheld
cast
148,002,007 100.00 2,000 0.00 148,004,007 0
6. Re-election of Dante Roscini.
Votes for % Votes against % Total Votes Votes withheld
cast
142,005,252 96.25 5,540,315 3.75 147,545,567 458,440
7. Re-election of Philip Rowley.
Votes for % Votes against % Total Votes Votes withheld
cast
147,545,567 100.00 0 0.00 147,545,567 458,440
8. Re-election of James Marshall.
Votes for % Votes against % Total Votes Votes withheld
cast
147,508,614 99.69 463,002 0.31 147,971,616 32,391
9. Re-election of Neil Johnson.
Votes for % Votes against % Total Votes Votes withheld
cast
147,970,122 99.98 33,885 0.02 148,004,007 0
10. Re-appointment of KPMG Audit Plc as Auditors.
Votes for % Votes against % Total Votes Votes withheld
cast
147,342,330 99.58 628,100 0.42 147,970,430 33,577
11. Authority to set the remuneration of the Auditors.
Votes for % Votes against % Total Votes Votes withheld
cast
147,375,284 99.58 626,600 0.42 148,001,884 2,123
Special business:
12. Directors' authority to allot shares.
Votes for % Votes against % Total Votes Votes withheld
cast
141,209,336 98.75 1,794,671 1.25 143,004,007 5,000,000
13. Directors' power to issue shares for cash on a
non-pre-emptive basis.
Votes for % Votes against % Total Votes Votes withheld
cast
142,469,742 99.63 534,265 0.37 143,004,007 5,000,000
14. Authority to make political donations.
Votes for % Votes against % Total Votes Votes withheld
cast
141,730,766 95.76 6,268,375 4.24 147,999,141 4,866
15. Short notice period for general meetings other than the
AGM.
Votes for % Votes against % Total Votes Votes withheld
cast
140,934,105 98.55 2,067,779 1.45 143,001,884 5,002,123
Notes:
(i) The votes 'for' include those votes giving the Chairman discretion.
(ii) A 'vote withheld' is not counted towards the votes cast
'for' or 'against' a resolution.
(iii) The total number of shares in issue as at 6pm on 6 May 2013 was 200,000,000.
74.00% of the voting capital was instructed.
ENDS -
Enquiries
Promethean
Andrew Batchelor, Company Secretary + 44 (0) 1254 290749
Citigate Dewe Rogerson Consultancy + 44 (0) 207 638 9571
Anthony Carlisle + 44 (0) 7973 611 888
This information is provided by RNS
The company news service from the London Stock Exchange
END
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