Silverdell PLC Result of AGM (5286Z)

TIDMSID

RNS Number : 5286Z

Silverdell PLC

07 March 2013

Silverdell PLC

("Silverdell" or "the Company")

Result of AGM

At the Company's Annual General Meeting held on 7 March 2013 the resolutions listed below, which were set out in the Notice of Meeting circulated to shareholders on 21st January 2013 (the "Notice of Meeting"), were passed on a show of hands. The proxy votes received on each resolution put to shareholders are set out below and will shortly be published on the Company's website at www.silverdell.plc.uk.

 
               VOTES FOR     VOTES AGAINST   DISCRETIONARY   TOTAL VOTES        VOTES 
                                              VOTES           CAST (EXCLUDING    WITHHELD 
                                                              VOTES WITHHELD) 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  1            146,319,445               0         846,108        147,165,553           0 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  2            146,319,445               0         846,108        147,165,553           0 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  3            133,252,545      12,644,400         846,108        134,098,653     422,500 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  4            133,675,045      12,644,400         846,108        134,521,153           0 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  5            146,311,365             100         846,108        147,157,473       7,980 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  6            146,252,215          59,250         846,108        147,098,323       7,980 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  7            144,288,518       2,022,947         846,108        145,134,626       7,980 
------------  ------------  --------------  --------------  -----------------  ---------- 
 Resolution 
  8            144,199,659       2.038,789         926,108        145,125,767         997 
------------  ------------  --------------  --------------  -----------------  ---------- 
 

Silverdell confirms that, following shareholder approval at today's AGM, its maiden dividend of 0.175 pence per share, will be paid on 22 March 2013 to shareholders on the register at the close of business on 1 March 2013.

7 March 2013

Enquiries:

 
 Silverdell PLC                  Tel: [phone] 
 Ian Johnson, Finance Director 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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