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TIDMGHH
RNS Number : 9394X
Gooch & Housego PLC
23 February 2012
For immediate release 23 February 2012
Gooch & Housego PLC
Results of Annual General Meeting
The board of directors of Gooch & Housego plc is pleased to announce that, at the Annual General Meeting of the Company held on, 22 February 2012, all of the resolutions proposed at the meeting were duly passed on a show of hands.
For information, the proxy votes received in respect of the resolutions proposed at the Annual General Meeting were as follows:
No. Resolution No. of Proxy Votes
---- ------------------------------------- ---------------------------------
FOR AGAINST DISCRETION
---- ------------------------------------- ---------- -------- -----------
To receive and adopt the
1. Annual Report and Accounts 8,801,246 0 3,609
---- ------------------------------------- ---------- -------- -----------
To declare a final dividend,
as recommended by the Directors,
of 3.0 pence per ordinary
2. share 8,801,246 0 3,609
---- ------------------------------------- ---------- -------- -----------
To re-elect Gareth Jones
3. as a Director 8,798,096 2,000 4,359
---- ------------------------------------- ---------- -------- -----------
To re-elect Jan Melles
4. as a Director 8,798,096 2,000 4,359
---- ------------------------------------- ---------- -------- -----------
To re-appoint PricewaterhouseCoopers
5. LLP as Auditors 8,794,701 4,545 3,609
---- ------------------------------------- ---------- -------- -----------
To authorise the Directors
to fix the Remuneration
6. of the Auditors 8,798,745 2,501 3,609
---- ------------------------------------- ---------- -------- -----------
To authorise the Directors
to allot shares in the
7. Company 8,791,775 6,371 3,359
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To authorise the Directors
to disapply statutory pre-emption
rights on an allotment
8. of shares in the Company* 8,730,412 64,134 3,359
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To authorise the Company
to make market purchases
9. of its own shares* 8,791,463 9,333 3,659
---- ------------------------------------- ---------- -------- -----------
* Special resolutions requiring a 75% majority of the votes cast.
Contact and telephone numbers for enquiries:
Gareth Jones, Chief Executive Officer: 01460 256 440 Andrew Boteler, Chief Financial Officer and Company Secretary: 01460 256 440
This information is provided by RNS
The company news service from the London Stock Exchange
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