Result of AGM

 

TIDMBRAM 
 
RNS Number : 1265M 
Brammer PLC 
18 May 2010 
 

 
 
 
 
 
Results of AGM 
 
 
BRAMMER PLC 
 
Brammer plc announces that all resolutions proposed at its Annual General 
Meeting ("AGM") held on 18 May 2010 were duly passed on a show of hands. 
 
Copies of the following:- 
 
·    Ordinary resolution relating 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; 
 
·    Special resolution to adopt New Articles of Association; 
 
·    Special resolution to authorise a general meeting (other than an AGM) to be 
held on 14 days' notice; 
 
being resolutions (other than resolutions concerning ordinary business) passed 
by the Company at its AGM on 18 May 2010, 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               |             18 May 2010              | 
+----------------------------------------+--------------------------------------+ 
| Number of cards                        |    163 cards/1455 Shareholders on    | 
| (shareholders) at meeting date         |              Register                | 
+----------------------------------------+--------------------------------------+ 
| Issued share capital at                | GBP21,257,118 (106,285,588 Ordinary  | 
| meeting date                           |         shares at 20p each)          | 
+----------------------------------------+--------------------------------------+ 
|             Number of votes per share  |                 One                  | 
+----------------------------------------+--------------------------------------+ 
| Total proxy votes received             |              67,579,976              | 
| (including                             |                                      | 
|             Abstain/Withheld)          |                                      | 
+----------------------------------------+--------------------------------------+ 
 
+--------------------------------+---------+--+---------------+---------+--------------+--------+ 
| Meeting type AGM/EGM                     |                        AGM                         | 
+------------------------------------------+----------------------------------------------------+ 
| Resolution  (No. as noted on   |  Shares    |    Shares     | Shares  |    Shares    |  Poll  | 
| proxy form)                    |    For     |Discretionary  |Against  |  Marked As   |Yes/No  | 
|                                |            |               |         |    Votes     |        | 
|                                |            |               |         |  Withheld /  |        | 
|                                |            |               |         | Abstentions  |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 1    To receive the report &   |67,512,381  |    48,005     | 14,874  |    4,716     |  No    | 
| accounts                       |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 2    To approve the directors' |            |               |         |              |        | 
| remuneration                   |67,377,143  |    48,005     | 19,679  |   135,149    |  No    | 
|       report                   |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 3    To declare a final        |            |               |         |              |        | 
| dividend of 3.6p per           |67,531,971  |    48,005     |    0    |      0       |  No    | 
| share on the ordinary shares   |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 4   To re-elect Ian Fraser     |67,381,864  |    48,005     | 23,006  |   127,101    |  No    | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 5    To re-elect Paul Thwaite  |67,396,738  |    48,005     |  8,132  |   127,101    |  No    | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 6    To re-elect Charles       |67,513,273  |    48,005     | 13,052  |    5,646     |  No    | 
| Irving-Swift                   |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 7    To re-appoint             |            |               |         |              |        | 
| PricewaterhouseCoopers LLP as  |            |               |         |              |        | 
| auditor to the company and to  |67,132,842  |    48,005     |389,073  |    10,056    |  No    | 
| authorise the directors to fix |            |               |         |              |        | 
| their remuneration             |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 8   To authorise the directors |            |               |         |              |        | 
| to allot shares to a  specific |64,606,366  |    48,005     |159,858  |  2,765,747   |  No    | 
| limit                          |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 9   To disapply statutory      |67,359,833  |    28,005     |186,670  |    5,468     |  No    | 
| pre-emption rights             |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 10   To authorise the company  |            |               |         |              |        | 
| to purchase its own shares     |67,485,643  |    48,005     | 42,660  |    3,668     |  No    | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 11  To adopt new Articles of   |67,245,512  |    48,005     |159,358  |   127,101    |  No    | 
| Association                    |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
| 12   To authorise a general    |            |               |         |              |        | 
| meeting (other than an AGM) to |66,662,122  |    48,005     |866,181  |    3,668     |  No    | 
| be held on 14 clear days'      |            |               |         |              |        | 
| notice                         |            |               |         |              |        | 
+--------------------------------+------------+---------------+---------+--------------+--------+ 
|                                |         |  |               |         |              |        | 
+--------------------------------+---------+--+---------------+---------+--------------+--------+ 
 
 
 
Enquiries to:- 
 
Graham Jones 
Deputy Company Secretary 
Tel:  [phone] 
 
18 May 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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