Promethean World Plc AGM Voting Results (2671E)

TIDMPRW

RNS Number : 2671E

Promethean World Plc

08 May 2013

Promethean World Plc

("Promethean" or "the Company")

AGM voting results

AGM - shareholders approve all resolutions

Promethean World Plc (LSE: PRW), held its Annual General Meeting today at Citigate Dewe Rogerson, 3 London Wall Buildings, London Wall, EC2M 5SY at 11:30am. All resolutions were passed on a poll. The poll results were as follows:

Ordinary business:

   1.    Receiving the 2012 Report and Accounts for the year ended 31 December 2012. 
 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 147,515,451   99.98          31,171   0.02   147,546,622          457,385 
 
   2.    Approval of the Directors' Remuneration Report for the year ended 31 December 2012. 
 
   Votes for       %   Votes against       %   Total Votes   Votes withheld 
                                                      cast 
 127,871,510   86.42      20,102,163   13.58   147,973,673           30,334 
 
   3.    Re-election of Graham Howe. 
 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 146,565,967   99.05       1,405,649   0.95   147,971,616           32,391 
 
   4.    Re-election of Lord David Puttnam. 
 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 142,577,587   96.63       4,969,915   3.37   147,547,502          456,505 
 
   5.    Re-election of Herbert Anthony Cann. 
 
   Votes for        %   Votes against      %   Total Votes   Votes withheld 
                                                      cast 
 148,002,007   100.00           2,000   0.00   148,004,007                0 
 
   6.    Re-election of Dante Roscini. 
 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 142,005,252   96.25       5,540,315   3.75   147,545,567          458,440 
 
   7.    Re-election of Philip Rowley. 
 
   Votes for        %   Votes against      %   Total Votes   Votes withheld 
                                                      cast 
 147,545,567   100.00               0   0.00   147,545,567          458,440 
 
   8.    Re-election of James Marshall. 
 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 147,508,614   99.69         463,002   0.31   147,971,616           32,391 
 
   9.    Re-election of Neil Johnson. 
 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 147,970,122   99.98          33,885   0.02   148,004,007                0 
 

10. Re-appointment of KPMG Audit Plc as Auditors.

 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 147,342,330   99.58         628,100   0.42   147,970,430           33,577 
 

11. Authority to set the remuneration of the Auditors.

 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 147,375,284   99.58         626,600   0.42   148,001,884            2,123 
 

Special business:

12. Directors' authority to allot shares.

 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 141,209,336   98.75       1,794,671   1.25   143,004,007        5,000,000 
 

13. Directors' power to issue shares for cash on a non-pre-emptive basis.

 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 142,469,742   99.63         534,265   0.37   143,004,007        5,000,000 
 

14. Authority to make political donations.

 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 141,730,766   95.76       6,268,375   4.24   147,999,141            4,866 
 

15. Short notice period for general meetings other than the AGM.

 
   Votes for       %   Votes against      %   Total Votes   Votes withheld 
                                                     cast 
 140,934,105   98.55       2,067,779   1.45   143,001,884        5,002,123 
 

Notes:

   (i)         The votes 'for' include those votes giving the Chairman discretion. 

(ii) A 'vote withheld' is not counted towards the votes cast 'for' or 'against' a resolution.

   (iii)        The total number of shares in issue as at 6pm on 6 May 2013 was 200,000,000. 

74.00% of the voting capital was instructed.

ENDS -

Enquiries

Promethean

Andrew Batchelor, Company Secretary + 44 (0) 1254 290749

Citigate Dewe Rogerson Consultancy + 44 (0) 207 638 9571

Anthony Carlisle + 44 (0) 7973 611 888

This information is provided by RNS

The company news service from the London Stock Exchange

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