WHY White Young

    RNS Number : 9062J
  White Young Green PLC
  10 December 2008
   

 For Immediate Release  10 December 2008

    White Young Green plc

    Result of AGM

    The Annual General Meeting of White Young Green plc was held at the Headingley Stadium, St Michael's Lane, Headingley, Leeds LS6 3BR on
10 December 2008 at 3pm. 

    All 12 resolutions put to members were passed on a show of hands. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions
10 to 12 were passed as special resolutions. 

    Copies of the relevant resolutions have been submitted to the UK Listing Authority's Viewing Facility which is situated at 25 The North
Colonnade, Canary Wharf London, E14 5HS.

    The results of the proxies lodged in advance of the meeting in respect of each resolution are set out below: 


 Resolution                        Shares                        Shares
                Shares For      Discretionary  Shares Against  Withheld *
                           %             %                %
 1           32,346,953  99.98    261   0.01        100  0.01           0
 2           29,688,205  99.99    261   0.01          0  0.00   2,658,848
 3           32,347,053  99.99    261   0.01          0  0.00           0
 4           32,338,074  99.97    261   0.01      7,450  0.02       1,529
 5           32,338,074  99.97    261   0.01      7,450  0.02       1,529
 6           32,287,891  99.97    261   0.01      7,450  0.02      51,712
 7           31,737,308  99.65    261   0.01    109,347  0.34     500,398
 8           32,280,439  99.78    261   0.01     66,614  0.21           0
 9           32,301,220  99.99    261   0.01          0  0.00      45,833
 10          32,301,220  99.99    261   0.01          0  0.00      45,833
 11          32,329,603  99.94    261   0.01     15,950  0.05       1,500
 12          32,245,356  99.81    261   0.01     59,164  0.18      42,533

    *      A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, 
        discretionary or against the resolution

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