Ardana plc
Results of resolutions passed at Annual General Meeting
Ardana plc (the “Company”) announces the result of voting on the resolutions at its annual general meeting (“AGM”) held on Wednesday 5 September 2007.
Resolutions 1 to 7 (inclusive) were passed on a show of hands as ordinary resolutions and resolution 8 was passed on a show of hands as a special resolution.
Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out below.
A copy of the resolutions put to shareholders at the AGM 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:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Proxies received in respect of AGM ordinary resolutions:
|
|
For |
Against |
Abstain |
% For (of votes cast) |
1. |
To receive the accounts for the year ended 31 March 2007 |
32,644,288 |
539,310 |
- |
98.37 |
2. |
To approve the Directors’ remuneration report for the financial year ended 31 March 2007 |
32,122,798 |
539,310 |
- |
98.35 |
3. |
To re-appoint Chris Moyses as a Non-executive Director |
33,183,598 |
- |
- |
100.00 |
4. |
To re-appoint Maureen Lindsay as an Executive Director |
33,183,598 |
- |
- |
100.00 |
5. |
To re-appoint Graham Lee as an Executive Director |
33,183,598 |
- |
- |
100.00 |
6. |
To re-appoint Deloitte & Touche LLP as auditors and to set the auditor’s remuneration |
32,644,288 |
539,310 |
- |
98.37 |
7. |
To grant the Directors authority to allot relevant securities up to an aggregate nominal amount of £196,535.19 pursuant to section 80 of the Companies Act 1985 (as amended) |
33,181,598 |
2,000 |
- |
99.99 |
Proxies received in respect of AGM special resolution:
|
|
For |
Against |
Abstain |
% For (of votes cast) |
8. |
Subject to the passing of resolution 7, the Directors of the Company to dis-apply the statutory pre-emption rights in relation to the allotment of securities up to an aggregate amount of £65,511.73 pursuant to Section 95 of the Companies Act 1985 (as amended) |
30,728,281 |
630,317 |
- |
97.99 |
Issued share capital – 65,511,729
Graham Lee
Company Secretary
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