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TIDMYULC
RNS Number : 5781D
Yule Catto & Co PLC
17 May 2012
Yule Catto & Co plc - Result of AGM
Yule Catto & Co plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, copies of resolutions relating to the special business passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
For Against Discretion Votes Withheld
------------------- ---------------------- -------------------- ------------------ --------------------
Resolution
Number Holders Holders Holders Holders
and Description Voting Votes Voting Votes Voting Votes Voting Votes
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 001
REPORT
AND ACCOUNTS 565 250,784,289 6 12,243 94 222,148 5 786,134
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 002
REMUNERATION
REPORT 456 237,328,379 108 7,514,128 91 216,205 30 6,746,102
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 003
DIVIDEND 570 250,307,688 3 497,246 93 217,816 2 780,228
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 004
RE-ELECT
D C BLACKWOOD 550 249,693,213 15 1,088,295 101 233,471 8 789,835
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 005
RE-ELECT
A M WHITFIELD 543 246,322,264 25 4,459,044 100 232,671 8 789,835
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 006
RE-ELECT
THE HON
A G CATTO 530 242,888,562 47 7,885,719 97 224,911 10 805,622
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 007
RE-ELECT
DATO' LEE
HAU HIAN 530 240,677,326 42 7,882,676 100 232,671 12 3,012,141
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 008
RE-ELECT
J K MAIDEN 532 250,504,651 29 262,691 101 235,114 10 802,358
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 009
RE-ELECT
N A JOHNSON 516 248,357,273 39 2,385,512 102 242,983 16 819,046
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 010
RE-ELECT
DR J JANSZ 533 250,501,537 17 244,036 104 240,716 18 818,525
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 011
RE-APPOINT
AUDITORS 538 247,188,756 20 616,560 101 238,839 15 3,760,659
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 012
AUDITOR'S
REMUNERATION 546 250,722,285 16 33,290 103 241,005 8 808,234
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 013
AUTHORITY
TO ALLOT
SHARES 510 250,627,972 46 131,992 102 240,737 16 804,113
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 014
ALLOT SECURITIES
FOR CASH 492 250,543,665 59 209,702 102 234,886 19 807,761
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 015
PURCHASE
OWN SHARES 516 250,644,538 45 143,658 99 230,851 11 785,767
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 016
GENERAL
MEETINGS
NOTICE 526 246,949,537 46 3,829,278 101 235,960 7 790,039
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
RES: 017
LIMIT ON
DIRECTORS'
FEES 503 245,909,256 60 4,831,343 96 236,931 17 821,451
------------------- -------- ------------ -------- ---------- -------- -------- -------- ----------
An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.
Number of shareholders - 3757
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 674
This information is provided by RNS
The company news service from the London Stock Exchange
END
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