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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Parkwood Hldgs. | LSE:PKW | London | Ordinary Share | GB0006816549 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 41.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPKW
RNS Number : 8093F
Parkwood Holdings PLC
03 May 2011
Result of AGM
3 May 2011
Parkwood Holdings plc ("the Company")
Parkwood Holdings plc, the specialist support service group is pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all the resolutions proposed in the Notice of the Meeting were passed by shareholders on a show of hands.
The results of the proxy votes appointing the Chairman as proxy and lodged in advance of the meeting are set out below:
Total votes validly cast (excluding votes Resolution For Discretionary Against Withheld* withheld) --------------------- ---------- ------------- ------- --------- ---------------- 1. Receive the annual report and the audited accounts for the period ended 31 December 2010 12,555,939 6,019 0 0 12,561,958 --------------------- ---------- ------------- ------- --------- ---------------- 2. Approve the directors' remuneration report contained in the annual report and accounts 12,495,824 6,019 50,000 10,115 12,551,843 --------------------- ---------- ------------- ------- --------- ---------------- 3. Declare a final dividend of 1.5p per ordinary share 12,550,939 6,019 5,000 0 12,561,958 --------------------- ---------- ------------- ------- --------- ---------------- 4. Re-elect Andrew Guest Holt as a director 12,549,824 6,019 0 6,115 12,555,843 --------------------- ---------- ------------- ------- --------- ---------------- 5. Elect Richard Anthony Allen as a director 12,549,824 6,019 0 6,115 12,555,843 --------------------- ---------- ------------- ------- --------- ---------------- 6. Elect Charles Edward Lord as a director 12,549,824 6,019 0 6,115 12,555,843 --------------------- ---------- ------------- ------- --------- ---------------- 7. Re-appoint Grant Thornton UK LLP as auditors 12,555,939 6,019 0 0 12,561,958 --------------------- ---------- ------------- ------- --------- ---------------- 8. Authorise directors to agree the auditor's remuneration 12,555,939 6,019 0 0 12,561,958 --------------------- ---------- ------------- ------- --------- ---------------- 9. Authorise directors to allot shares 12,495,939 6,019 55,000 5,000 12,556,958 --------------------- ---------- ------------- ------- --------- ---------------- 10. Grant directors authority to disapply pre-emption rights (special resolution) 12,494,489 6,019 56,450 5,000 12,556,958 --------------------- ---------- ------------- ------- --------- ---------------- 11.Authorise the Company to purchase its own shares (special resolution) 12,506,989 7,519 46,450 1,000 12,560,958 --------------------- ---------- ------------- ------- --------- ----------------
* A vote withheld is not counted towards votes cast "For" or "Against".
As at the close of business on 26 April 2011, the total number of ordinary shares in issue was 18,298,120.
Copies of the Resolutions passed at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
For further information, please contact:
Tony Hewitt, Chairman 01772 627111
Mike Quayle, Group Financial Director 01772 627111
This information is provided by RNS
The company news service from the London Stock Exchange
END
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