SYS Sysgroup Plc

    RNS Number : 6203H
  System C Healthcare plc
  06 November 2008
   

    System C Healthcare plc ("System C")
    AGM Results
    
 
    System C announces that all the resolutions put to the Annual General Meeting held earlier today were passed on a show of hands.
    The following table gives details of the proxy votes lodged with System C's registrar as at 6 November 2008:
    Annual General Meeting


 Resolution                      Total Votes For *  Total Votes Against  Total Votes
                                                                            Withheld
 1.      To receive the Report          47,449,217                    0           0 
 and Accounts for 2008
 2.      To approve the final           47,449,217                    0            0
 dividend 
 3.      To re-elect                    47,429,820                    0      19,397 
 Christopher McLaren as a
 Director
 4.      To re-elect Jim                47,431,671                    0      17,546 
 Horsburgh as a Director
 5.      To re-elect Andrew             47,431,671                    0      17,546 
 Coll as a Director
 6.      To re-elect Thomas             47,429,820                    0      19,397 
 Chambers as a Director
 7.      To reappoint                   47,431,671                    0      17,546 
 PricewaterhouseCoopers as
 auditors to System C
 8.      To fix the auditors*           47,431,671                    0      17,546 
 remuneration
 9.      To authorise the               47,431,671                    0      17,546 
 Directors to allot shares
 10.   To disapply pre-emption          47,431,671                    0      17,546 
 rights (Special Resolution)
 11.   To authorise System C to         47,429,820                1,851      17,546 
 purchase its own Ordinary
 Shares (Special Resolution)
 12.   To adopt new changes to          47,431,671                    0      17,546 
 the Articles of Association to
 reflect the Companies Act 2006
 (Special Resolution)

    * Includes discretionary votes

    Further information is available from:
    System C Healthcare: 01622 691616

    Ian Denley, Chief Executive
    Jane Conner, Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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