TIDMTNO
RNS Number : 9310S
RSM Tenon Group PLC
06 December 2012
RSM Tenon Group plc ("RSM Tenon" or the "Company")
Result of Annual General Meeting 2012
The Board of RSM Tenon announces that at the AGM of the Company,
held on 6 December 2012, all of the resolutions proposed in the
Notice of Meeting were duly passed on a show of hands with the
exception of resolution 9 on which a poll was taken and which was
not approved. The Notice of Annual General Meeting can be found on
the Corporate Governance section of www.rsmtenon.com
For information, the proxy votes received prior to the AGM on
all resolutions decided by a show of hands were as follows:
In Favour Discretion* Against Withheld**
Number Number
Number of of ordinary of ordinary Number of
ordinary shares shares ordinary
Resolution shares voted % voted % voted % shares withheld
1 100,706,238 89.64 11,552,734 10.28 86,346 0.08 14,071
2 89,155,377 79.37 11,568,274 10.30 11,606,698 10.33 29,040
3 100,623,746 89.59 11,552,734 10.29 130,654 0.12 52,255
4 87,277,396 77.74 11,552,734 10.29 13,443,964 11.97 85,295
5 100,714,417 89.69 11,552,734 10.29 18,943 0.02 73,295
6 100,590,630 89.59 11,552,734 10.29 138,943 0.12 77,082
7 100,602,914 89.59 11,552,734 10.29 129,950 0.12 73,791
8 100,513,284 89.53 11,552,734 10.29 206,289 0.18 87,082
10 100,702,583 89.64 11,552,734 10.28 89,072 0.08 15,000
11 91,757,918 81.72 11,559,234 10.29 8,974,456 7.99 67,781
12 100,475,181 89.47 11,559,234 10.29 270,299 0.24 54,675
13 100,507,559 89.49 11,559,234 10.29 251,556 0.22 41,040
14 100,507,559 89.49 11,559,234 10.29 251,556 0.22 41,040
15 100,547,250 89.52 11,574,234 10.31 192,810 0.17 45,095
16 100,558,048 89.53 11,574,234 10.30 189,067 0.17 38,040
17 100,559,444 89.53 11,559,234 10.29 204,671 0.18 36,040
18 100,484,282 89.45 11,559,234 10.29 292,129 0.26 23,744
19 97,858,691 87.11 11,559,234 10.29 2,921,464 2.60 20,000
* Discretionary votes appointed the Chairman or a third
party
** A vote withheld is not a vote in law and does not count in
the calculation of the proportion of the votes for and against the
resolution.
The votes cast on the poll taken on resolution 9 were as
follows:
In Favour Against Withheld**
Number
Number of of ordinary Number of
ordinary shares ordinary
shares voted % voted % shares withheld
40,799,234 35.86 72,960,505 64.14 27,000
Resolution 9, to re-appoint PricewaterhouseCoopers LLP as
auditors of the Company until the conclusion of the Company's next
AGM, was not approved. As indicated in the Annual Report dated 17
October 2012, the Board has considered whether to hold an audit
tender process this financial year. Since then the Board has
decided to start this process. This will enable new auditors to be
appointed well in advance of the year end to 30 June 2013. The new
appointment would be subject to ratification by the shareholders at
the next AGM in December 2013.
Pursuant to resolution 18, which was passed, the ordinary share
capital of the Company was subdivided and redesignated as follows:
each existing ordinary share of 10 pence in nominal value was
subdivided and redesignated as one ordinary share of 1 pence in
nominal value and nine deferred shares of 1 pence each in nominal
value. The Company has cancelled all of the deferred shares created
by virtue of this sub-division and redesignation for nil
consideration in accordance with the articles of association of the
Company. Such cancellation became effective on the date of this
notice.
In accordance with the Listing Rules (14.3.6R) a copy of all the
resolutions, other than those concerning ordinary business, have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at www.hemscott.com/nsm.do.
6 December 2012
Enquiries:
College Hill 020 7457 2020
Tony Friend
Antonia Coad
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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