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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Opd Group | LSE:OPD | London | Ordinary Share | GB0007053944 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 38.25 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMOPD RNS Number : 0466W OPD Group PLC 21 July 2009 OPD Group plc 21 July 2009 On 1 July 2009, OPD announced the result of the Group's AGM (RNS no. 8907U). The announcement stated that resolution 10 (To grant the directors authority to allot relevant securities) was not passed. Resolution 10 was in fact passed by a majority of 67.8% to 32.2%. The revised announcement is printed below, in full. OPD Group plc ("OPD" or the "Company") Result of AGM Statement At the Annual General Meeting of the Company held at 4pm on 30 June 2009, all of Resolutions numbers 1 to 10 inclusive put to the meeting (as ordinary resolutions) were duly passed and Resolutions numbers 11 and 12 (special resolutions) were not passed, in each case on a poll. Details of the voting on each resolution on the poll are set out below: +-----+------------------------+-------------+------------+-------------+------------+ | | Resolution | For | % | Against | % | +-----+------------------------+-------------+------------+-------------+------------+ | 1. | To receive and adopt | 13,220,978 | 67.8 | 6,278,819 | 32.2 | | | the 2008 Report and | | | | | | | Accounts | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 2. | To approve | 12,381,680 | 63.4 | 7,158,717 | 36.6 | | | Directors' | | | | | | | recommendation of no | | | | | | | final dividend | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 3. | To approve Report of | 11,901,489 | 60.9 | 7,643,908 | 39.1 | | | Remuneration | | | | | | | Committee | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 4. | To re-elect Peter | 11,284,605 | 57.8 | 8,259,592 | 42.2 | | | Hearn as a director | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 5. | To re-elect Gillian | 11,288,455 | 57.8 | 8,255,592 | 42.2 | | | Oakes as a director | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 6. | To re-elect Baroness | 11,275,066 | 57.7 | 8,251,131 | 42.3 | | | Virginia Bottomley | | | | | | | as a director | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 7. | To re-elect Doug | 11,287,605 | 57.8 | 8,256,592 | 42.2 | | | Sutherland as a | | | | | | | director | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 8. | To re-appoint | 13,209,378 | 67.6 | 6,334,819 | 32.4 | | | PricewaterhouseCoopers | | | | | | | LLP as auditors | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 9. | To authorise the | 13,209,378 | 67.6 | 6,334,819 | 32.4 | | | directors to fix the | | | | | | | auditors' | | | | | | | remuneration | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 10. | To grant the | 13,252,039 | 67.8 | 6,293,208 | 32.2 | | | directors authority | | | | | | | to allot relevant | | | | | | | securities | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 11. | To approve the | 13,246,782 | 67.8 | 6,298,965 | 32.2 | | | disapplication of | | | | | | | pre-emption rights | | | | | +-----+------------------------+-------------+------------+-------------+------------+ | 12. | To authorise the | 13,252,189 | 67.8 | 6,293,208 | 32.2 | | | Company to make | | | | | | | market purchases of | | | | | | | ordinary shares | | | | | +-----+------------------------+-------------+------------+-------------+------------+ ENQUIRIES: OPD Group plc Ian Moss (Finance Director) Tel: +44 (0)20 7970 9700 This information is provided by RNS The company news service from the London Stock Exchange END RAGPUUWGMUPBGAG
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