DRS Data & Research Drs Data & Research Services Plc : Result Of Agm

 
TIDMDRS 
 
 
   18 May 2015 
 
   DRS Data and Research Services plc ('DRS' or the 'Company') 
 
   Results of AGM 
 
   DRS announces that at its AGM held earlier today, all resolutions were 
approved by shareholders on a show of hands. 
 
   A breakdown of proxy votes lodged prior to the AGM is set out below. 
 
 
 
 
                                                             In Favour          Discretion        Against        Withheld 
                        Resolution                             Votes       %      Votes      %     Votes    %     Votes 
 
 1.    To receive the audited annual accounts and reports    11,764,809  99.98       2,300  0.02        0     0         0 
 
 1.    To approve the Directors' Remuneration Report         11,735,599  99.80       2,300  0.02   20,700  0.18     8,510 
 
 1.    To re-elect Dame Sandra Dawson as a Director          11,744,309  99.83       2.300  0.02   17,500  0.15     3,000 
 
 1.    To re-appoint Grant Thornton UK LLP as auditor        11,762,309  99.96       2,300  0.02    2,500  0.02         0 
 
 1.    To authorise the Directors to determine the 
       remuneration of the auditor                           11,759,309  99.93       2,300  0.02    5,500  0.05         0 
 
 1.    To authorise the Directors to allot shares            11,638,318  98.98      92,300  0.78   27,981  0.24     8,510 
 
 1.    To authorise the disapplication of statutory 
       pre-emption rights                                    11,628,318  98.82     100,810  0.86   37,981  0.32         0 
 
 1.    To authorise the Company to purchase its own shares   11,747,799  99.84      10,810  0.09    8,500  0.07         0 
 
 1.    To allow general meetings (other than annual general 
       meetings) to be called on 14 clear days' notice       11,762,309  99.96       2,300  0.02    2,500  0.02         0 
 
 
   Total number of votes cast by proxy (incl. Chairman and 3(rd) party 
discretion and votes withheld): 11,767,109. 
 
   A copy of the ordinary and special resolutions passed at the meeting 
will be submitted to the National Storage Mechanism and will shortly be 
available for inspection at http://www.morningstar.co.uk/uk/NSM. 
Details of the proxy votes cast for each resolution will also be 
available on the Company's web site at http://www.drs.co.uk. 
 
   For further information please contact: 
 
   Richard Cole                      Company Secretary                T: 
01908 666088 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: DRS Data & Research Services plc via Globenewswire 
 
   HUG#1922212 
 
 
  http://www.drs.co.uk