Mallett PLC Result of AGM (2900I)

TIDMMAE

RNS Number : 2900I

Mallett PLC

28 May 2014

Mallett PLC ("Mallett")

2014 AGM Results

Mallett announces that at the Annual General Meeting held on 27(th) May 2014 all resolutions were carried on a show of hands except resolution 11 which was not carried following a poll at the meeting.

The table below gives details of the votes lodged with Mallett's registrar on the resolutions proposed at the Annual General Meeting.

 
                   Resolution                     Total Votes       Total Votes       Total Votes 
                                                     For *            Against           Withheld 
                                                      (%)               (%) 
-------------------------------------------  ----------------  ----------------  ---------------- 
 1. To receive and adopt the audited 
  accounts for 2013                                4,743,256         3,897,500             0 
                                                     54.89%            45.11% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 2. To approve the Directors' Remuneration 
  Report (other than the part containing 
  the Directors' Remuneration Policy)              4,741,101           1,000           3,898,655 
                                                     99.98%            0.02% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 3. To approve the Directors' Remuneration 
  Policy                                           4,741,101         3,899,655             0 
                                                     54.87%            45.13% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 4. To approve the special dividend                8,640,756             0                 0 
                                                      100%               0% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 5. To re-appoint Mr. G.H. Hutchinson 
  Smith as a Director                              4,742,101             0             3,898,655 
                                                      100%               0% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 6. To re-appoint Lord Daresbury 
  as a Director                                    4,742,001         3,897,600           1,155 
                                                     54.89%            45.11% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 7. To re-appoint Mr. J Heneage 
  as a Director                                    4,742,101         3,897,500           1,155 
                                                     54.89%            45.11% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 8. To re-appoint BDO LLP as auditors              4,742,101             0             3,898,655 
                                                      100%               0% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 9. To authorise the directors to 
  fix the auditors' remuneration                   4,742,101             0             3,898,655 
                                                      100%               0% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 10. To authorise the allotment 
  of shares                                        4,724,001         3,916,755             0 
                                                     54.67%            45.33% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 11. To authorise the Company to 
  make market purchases of ordinary 
  shares of 5p each in the capital 
  of the Company (Special Resolution)              4,752,456         3,898,500             0 
                                                     54.94             45.06% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 12. To permit a general meeting 
  of the Company other than an annual 
  general meeting to be called on 
  not less than 14 clear day's notice 
  (Special Resolution)                             4,740,301           1,800           3,898,655 
                                                     99.96%            0.04% 
-------------------------------------------  ----------------  ----------------  ---------------- 
 

* Includes discretionary votes

A copy of the resolutions passed other than those concerning ordinary business at the Annual General Meeting has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

For further information please contact:

   Giles Hutchinson Smith, Chief Executive                        020 7499 7411 

This information is provided by RNS

The company news service from the London Stock Exchange

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