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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Journey Grp | LSE:JNY | London | Ordinary Share | GB00B909HR51 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 241.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMJNY
RNS Number : 7900E
Journey Group PLC
15 May 2013
15 May 2013
Journey Group plc
Result of Annual General Meeting
Journey Group plc (the "Company") is pleased to announce that at the annual general meeting held at 11 a.m. today all thirteen resolutions contained in the notice of the meeting were duly passed on a show of hands. A summary of the proxy votes received in advance of the meeting is as follows:
Resolution Votes Votes Discretionary Votes Number For Against Votes Withheld* --------------------- ------------ --------- -------------- ----------- Ordinary resolutions --------------------- ------------ --------- -------------- ----------- 1. 172,228,941 0 175,071 3,702 --------------------- ------------ --------- -------------- ----------- 2. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 3. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 4. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 5. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 6. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 7. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 8. 172,232,143 0 175,571 0 --------------------- ------------ --------- -------------- ----------- 9. 172,227,541 900 175,571 3,702 --------------------- ------------ --------- -------------- ----------- 10. 172,227,541 0 175,571 4,602 --------------------- ------------ --------- -------------- ----------- 11. 172,225,780 6,205 175,729 0 --------------------- ------------ --------- -------------- ----------- Special resolutions --------------------- ------------ --------- -------------- ----------- 12. 171,239,585 69,206 175,729 923,194 --------------------- ------------ --------- -------------- ----------- 13. 171,974,777 63,206 175,729 194,002 --------------------- ------------ --------- -------------- -----------
*A vote withheld is not a vote in law.
For further information please contact:
Stephen Yapp
Carl Fry
Journey Group plc
Tel: +44 (0) 20 8606 2000
info@journeygroup.plc.uk
N+1 Singer (Nominated Advisor & Broker)
Jonny Franklin-Adams
Matt Thomas
Tel: +44 (0) 20 7496 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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