Result of AGM (3711Y)

TIDMDAV

RNS Number : 3711Y

Davenham Group PLC

21 December 2010

DAVENHAM GROUP PLC

Result of AGM held on 21st December 2010

The Company is pleased to confirm that at the Annual General Meeting of Davenham Group plc (the "Company") held earlier today all the resolutions were passed (the voting having been held on a poll).

The results of the voting were as follows:

 
 rdinary Resolutions                               Number of Votes 
                                                    (%) 
------------------------------------------------  --------------------- 
                                                   For         Against 
    --------------------------------------------  ----------  --------- 
 1   To receive the accounts of the Company        9,020,586   0 
      for the year ended 30 June 2010               (100 %)     (0%) 
    --------------------------------------------  ----------  --------- 
 2   To re-elect James R Kerr-Muir as a director   9,008,005   68,418 
                                                    (99.25%)    (0.75%) 
    --------------------------------------------  ----------  --------- 
 3   To re-appoint PricewaterhouseCoopers          8,986,568   65,000 
      LLP as auditor to the Company, to hold        (99.28%)    (0.72%) 
      office until the conclusion of the next 
      general meeting at which accounts are 
      laid before the Company and to authorise 
      the Directors to fix their remuneration 
    --------------------------------------------  ----------  --------- 
 

These details will also be available on the Company's website shortly

- Ends -

For further information, please contact:

Davenham Group 0161 832 8484

Paul Burke, Group Managing Director

Hawkpoint Partners Limited (Nominated Adviser)

Lawrence Guthrie / Shaun Holmes 020 7665 4642

MHP Communications

Katie Hunt/Reg Hoare 020 3128 8100 / 07884 494112

This information is provided by RNS

The company news service from the London Stock Exchange

END

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