Result of AGM

    RNS Number : 8819U
  Brammer PLC
  20 May 2008
   






    Results of AGM


    BRAMMER PLC

    Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 20 May 2008 were duly passed on a show
of hands.


    Copies of the following:-

    *     Ordinary resolution relation to the renewal of the authority for the directors to allot new shares;

    *     Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and

    *     Special resolution relating to the renewal of the authority for the Company to purchase its own shares;

    being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 20 May 2008, have been
submitted to the UK Listing Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility
which is situated at:

    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS

    Tele: [phone]

    Details of the proxy voting instructions lodged prior to the meeting are set out below:

    *     Company name:                                                                   Brammer plc

    *     Meeting Date:                                                                       20 May 2008

    *     Number of shareholders at meeting date:                          1418

    *     Total number of proxy instructions lodged:                         175

    *     Issued share capital at meeting date:                                  £10,585,329

    *     Number of votes per share:                                                 one

    *     Meeting type AGM/EGM:                                                      AGM

 Resolution (No. as noted on     Shares For   Shares Discretionary  Shares Against    Shares Marked As    Poll Yes/No
 proxy form)                                                                          Votes Withheld /
                                                                                        Abstentions 
 1 To receive the report &       39,093,727          27,657               0                 524               No
 accounts
 2 To declare a final dividend   39,094,251          27,657               0                  0                No
 3 To re-elect Ian Fraser        38,924,622          31,095            166,191               0                No
 4 To re-elect Paul Thwaite      38,924,622          31,095            166,191               0                No
 5 To re-appoint                 39,079,646          32,467             4,256               5539              No
 PricewaterhouseCoopers LLP as
 auditor to the company and to
 authorise the directors to fix
 their remuneration
 6 To authorise the directors    39,089,994          28,657             1,209              2,048              No
 to allot shares to a specific
 limit
 7 To disapply statutory         39,086,768          28,657             3,944              2,539              No
 pre-emption rights
 8 To authorise the company to   39,087,280          27,657             6,971                0                No
 purchase its own shares
 9 To approve the directors'     38,915,084          28,657            174,441             3,726              No
 remuneration report


    Enquiries to:-

    Graham Jones
    Deputy Company Secretary
    Tel: [phone]

    20 May 2008
This information is provided by RNS
The company news service from the London Stock Exchange
 
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