Result of AGM and GM (9541D)

TIDMHLO

RNS Number : 9541D

Healthcare Locums PLC

23 May 2012

23 May 2012

HEALTHCARE LOCUMS PLC

Result of Annual General Meeting and General Meeting

Healthcare Locums plc announces that at the Annual General Meeting of the Company today, all of the resolutions set out in the Notice of Meeting circulated to shareholders on 27 April 2012 were approved by shareholders. The proxy votes for each resolution were:

 
 In favour   Against   Withheld 
----------  --------  --------- 
 99.42%      0.01%     0.57% 
----------  --------  --------- 
 

Additionally, all resolutions were passed unanimously by a show of hands at the meeting.

Healthcare Locums plc also announces that at the General Meeting of the Company today, held immediately following the Annual General Meeting, all of the resolutions set out in the Notice of Meeting circulated to shareholders on 4 May 2012 were approved by shareholders. The proxy votes for all three resolutions were:

 
 In favour   Against   Withheld 
----------  --------  --------- 
 83.71%      15.28%    1.01% 
----------  --------  --------- 
 

Additionally, all resolutions were passed unanimously by a show of hands at the meeting.

- ends -

For further information please contact:

Healthcare Locums plc

Stephen Burke, Chief Executive Officer

020 7451 1451

Investec Bank plc

Gary Clarence/Patrick Robb/Daniel Adams

020 7597 5970

Pelham Bell Pottinger

David Rydell/Emma Kent/Duncan Mayall/Charlotte Offredi

020 7861 3232

This information is provided by RNS

The company news service from the London Stock Exchange

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