Result of AGM

 

TIDMAXN 
 
RNS Number : 2899V 
Alexon Group PLC 
07 July 2009 
 
Alexon Group plc 
 
Result of AGM held on 7 July 2009 
 
At the Annual General Meeting of Alexon Group plc, held earlier today, each of 
the fourteen resolutions as set out in the Notice of Meeting dated 29 May 2009, 
were passed by shareholders on a show of hands. 
 
The resolutions concerning the items of special business passed at the meeting 
will be 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 
EC14 5HS 
 
The results of the proxy votes lodged in advance of the meeting are set out 
below: 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
|         |                                                 |                        |                   |                     |          | 
|         |                                                 | In Favour              | Discretion        | Against             | Withheld | 
+---------+-------------------------------------------------+------------------------+-------------------+---------------------+----------+ 
|         |                                                 |             |          |         |         |           |         |          | 
|         | Resolution                                      | Votes       | %        | Votes   | %       | Votes     | %       | Votes    | 
|         |                                                 |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 1       | To receive and adopt the financial              | 18,342,233  |  99.997% | 489     | 0.003%  | 0         | 0.000%  | 263,542  | 
|         | statements                                      |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 2       | To reappoint J McNally as a director            | 18,261,929  | 98.155%  | 489     | 0.003%  | 342,838   | 1.843%  | 1,008    | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 3       | To reappoint P Redhead as a director            | 18,261,929  | 98.155%  | 489     | 0.003%  | 342,838   | 1.843%  | 1,008    | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 4       | To reappoint A Moulds as a director             | 18,266,975  | 98.182%  | 489     | 0.003%  | 337,792   | 1.816%  | 1,008    | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 5       | To reappoint R Handover as a director           | 18,266,975  | 98.182%  | 489     | 0.003%  | 337,792   | 1.816%  | 1,008    | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 6       | To reappoint R Piggott as a director            | 18,261,929  | 98.155%  | 489     | 0.003%  | 342,838   | 1.843%  | 1,008    | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 7       | To reappoint PricewaterhouseCoopers             | 18,267,854  | 98.181%  | 489     | 0.003%  | 337,921   | 1.816%  | 0        | 
|         | LLP as auditors of the company                  |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 8       | To authorise the directors to set the           | 18,261,800  | 98.154%  | 489     | 0.003%  | 342,967   | 1.843%  | 1,008    | 
|         | remuneration of the auditors                    |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 9       | To approve the directors' remuneration          | 18,260,618  | 98.148%  | 489     | 0.003%  | 344,149   | 1.850%  | 1,008    | 
|         | report                                          |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 10      | To approve an increase in authorised            | 18,412,412  | 98.958%  | 489     | 0.003%  | 193,363   | 1.039%  | 0        | 
|         | share capital                                   |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 11      | To authorise the allotment of equity securities | 16,204,145  | 87.090%  | 489     | 0.003%  | 2,401,630 | 12.908% | 0        | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 12      | To disapply pre-emption rights                  | 18,603,367  | 99.984%  | 489     | 0.003%  | 2,408     | 0.013%  | 0        | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 13      | To authorise the company to make                | 18,604,385  | 99.995%  | 489     | 0.003%  | 382       | 0.002%  | 1,008    | 
|         | market purchases of its own ordinary shares     |             |          |         |         |           |         |          | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
| 14      | To amend notice of general meetings to 14 days  | 18,605,393  | 99.995%  | 489     | 0.003%  | 382       | 0.002%  | 0        | 
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+ 
 
Percentage of votes cast excludes withheld votes 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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