Result of AGM
September 06 2007 - 10:49AM
UK Regulatory
RNS Number:4415D
Vega Group PLC
06 September 2007
VEGA Group PLC
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
VEGA Group PLC announces that at today's AGM all resolutions put to shareholders
were passed on a show of hands. A copy of the resolutions has 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
For information, the proxy votes received prior to the meeting were as follows:
No. RESOLUTION FOR CHAIRMAN'S AGAINST VOTES WITHHELD*
DISCRETION
1 Report and Accounts 15,010,566 4,901 - -
2 Final dividend 15,010,566 1,430 3,471 -
3 Remuneration report 14,825,339 1,430 184,477 4,221
4 Re-elect Andy Roberts 14,914,113 1,430 96,453 3,471
5 Re-elect Phil Cartmell 15,010,113 1,430 3,924 -
6 Re-appoint auditors 15,012,834 1,430 1,203 -
7 Allot shares 15,004,589 4,901 5,977 -
8 Allot shares for cash 15,004,589 4,901 5,977 -
9 Market purchase of shares 15,005,589 4,901 4,977 -
10 Electronic communications 15,005,389 4,901 5,177 -
11 Amendments to Articles 15,005,389 4,901 5,177 -
* A vote withheld is not a vote in law and is not counted in the calculation of
votes for or against a resolution.
Kenneth Blyth
Company Secretary
6 September 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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