March 5, 2010
Results of General Meeting 5 March 2010
The resolution was passed and the results of the poll vote were as
follows:
| Resolution |
FOR |
AGAINST |
TOTAL |
| To elect Oliver Whitehead as a Director of the Company |
72,264,348 |
48,468,124 |
120,732,472 |
Notes:
1. 72,264,348 votes represent 44.8 per cent. of the total issued
share capital of the Company.
2. 120,732,472 votes represent 74.9 per cent. of the total issued
share capital of the Company.
Further to the announcement on 1 February 2010 of the appointment
of Martin Pexton as a non-executive director from 6 April 2010,
Martin Pexton has agreed to bring forward the start date of his
appointment and will be joining the Board with immediate
effect.
Enquiries:
Brunswick Group 020 7404 5959
Tom Williams
Oliver Hughes
|
