Result of AGM

 

TIDMCTT 
 
RNS Number : 4650O 
Cattles PLC 
29 June 2010 
 

29 June 2010 
 
                                  CATTLES PLC 
                             ANNUAL GENERAL MEETING 
At the Annual General Meeting of Cattles plc (the "Company") held today at 11.00 
a.m. at The Queens Hotel, City Square, Leeds, LS1 1PJ all the resolutions set 
out in the Notice of Annual General Meeting were voted upon on a poll. 
The results of this poll were as follows: 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| Resolution        |    For      |  %    |  Against   |  %    |    Total    |Passed/Defeated  | 
|                   |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 1. To receive the | 101,927,214 | 76.01 | 32,162,796 | 23.99 | 134,090,010 |     Passed      | 
| 2008 accounts     |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 2. To re-appoint  | 90,676,744  | 67.51 | 43,641,680 | 32.49 | 134,318,424 |     Passed      | 
| Robert East as a  |             |       |            |       |             |                 | 
| Director          |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 3. To re-elect    | 78,536,568  | 58.61 | 55,461,542 | 41.39 | 133,998,110 |     Passed      | 
| Margaret Young as |             |       |            |       |             |                 | 
| a Director        |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 4. To re-elect    | 76,771,285  | 57.39 | 56,988,826 | 42.61 | 133,760,111 |     Passed      | 
| David Haxby as a  |             |       |            |       |             |                 | 
| Director          |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 5. To approve the | 82,530,650  | 60.23 | 54,498,350 | 39.77 | 137,029,000 |     Passed      | 
| 2008 Directors'   |             |       |            |       |             |                 | 
| remuneration      |             |       |            |       |             |                 | 
| report            |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 6. To re-appoint  | 101,184,169 | 74.78 | 34,121,121 | 25.22 | 135,305,290 |     Passed      | 
| Grant Thornton UK |             |       |            |       |             |                 | 
| LLP as the        |             |       |            |       |             |                 | 
| Company's auditor |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 7. To authorise   | 98,000,058  | 73.39 | 35,536,545 | 26.61 | 133,536,603 |     Passed      | 
| the Directors to  |             |       |            |       |             |                 | 
| agree the         |             |       |            |       |             |                 | 
| auditor's         |             |       |            |       |             |                 | 
| remuneration      |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 8. To approve the | 96,970,488  | 70.37 | 40,839,273 | 29.63 | 137,809,761 |    Defeated     | 
| calling of a      |             |       |            |       |             |                 | 
| general meeting   |             |       |            |       |             |                 | 
| on not less than  |             |       |            |       |             |                 | 
| 14 clear days'    |             |       |            |       |             |                 | 
| notice            |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 9. To consider    | 57,202,819  | 41.90 | 79,314,711 | 58.10 | 136,517,530 |    Defeated     | 
| the conduct of    |             |       |            |       |             |                 | 
| certain Directors |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 10. To require    | 54,942,493  | 40.28 | 81,465,655 | 59.72 | 136,408,148 |    Defeated     | 
| the Company to    |             |       |            |       |             |                 | 
| appoint           |             |       |            |       |             |                 | 
| additional        |             |       |            |       |             |                 | 
| Director(s)       |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 11. To restrict   | 53,312,996  | 39.12 | 82,978,801 | 60.88 | 136,291,797 |    Defeated     | 
| the transfer of   |             |       |            |       |             |                 | 
| debts             |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
| 12. To restrict   | 53,737,277  | 39.29 | 83,029,540 | 60.71 | 136,766,817 |    Defeated     | 
| the transfer of   |             |       |            |       |             |                 | 
| business assets   |             |       |            |       |             |                 | 
| and undertakings  |             |       |            |       |             |                 | 
+-------------------+-------------+-------+------------+-------+-------------+-----------------+ 
 
As at 29 June 2010, there are 526,066,902 ordinary shares in issue. Shareholders 
are entitled to one vote per share. Votes withheld are not votes in law and so 
have not been included in the calculation of the proportion of votes for and 
against a resolution. 
For further information, please contact: 
Roland Todd, Company Secretary, Cattles plc 
Tel: [phone] 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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