BPG Business Post

 

TIDMBPG 
 
RNS Number : 7005V 
Business Post Group PLC 
15 July 2009 
 

15 July 2009 
BUSINESS POST GROUP PLC 
RESULTS OF AGM 
 
 
At the Company's Annual General Meeting held earlier today, each of the 
resolutions set out in the Notice of Meeting was passed on a show of hands. 
 
 
Details of the proxy votes received in relation to each respective resolution 
are set out in the table below and can also be viewed on the Company's website: 
 
 
http://www.businesspost.biz/investors.html. 
 
 
 
 
+----+-------------------------------------------------+------------+----------+------------+ 
| Resolution                                           |    For     | Against  |  Withheld  | 
+------------------------------------------------------+------------+----------+------------+ 
| 1  | Accept Financial Statements and Statutory       |38,341,392  |  4,291   |   1,000    | 
|    | Reports                                         |            |          |            | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 2  | Approve Final Dividend of 10.8p net per         |38,346,683  |    0     |     0      | 
|    | ordinary share                                  |            |          |            | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 3  | Approve Remuneration Report                     |36,950,361  |  51,868  | 1,344,454  | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 4  | Re-elect Guy Buswell as Director                |38,291,158  |  52,657  |   2,868    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 5  | Re-elect Peter Kane as Director                 |36,894,767  |  35,448  | 1,416,468  | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 6  | Elect Trevor Jenkins as Director                |38,338,183  |  5,632   |   2,868    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 7  | Re-appoint PwC                                  |38,343,672  |   961    |   2,050    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 8  | Approve Business Post LTIP Plan 2009            |38,291,415  |  34,334  |  20,934    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 9  | Allot shares                                    |38,336,364  |  8,868   |   1,451    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 10 | Disapply pre-emption rights                     |38,339,952  |  4,280   |   2,451    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 11 | Authorise Share repurchase                      |38,344,566  |   666    |   1,451    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 12 | Adopt new Articles of Association               |38,234,464  |  91,285  |  20,934    | 
+----+-------------------------------------------------+------------+----------+------------+ 
| 13 | Notice of General Meeting                       |38,278,556  |  68,127  |     0      | 
+----+-------------------------------------------------+------------+----------+------------+ 
 
 
Copies of the resolutions dealing with special business at the Annual General 
Meeting have been sent to the UK Listing Authority's Document Viewing Facility 
which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
Tel: 020 7066 1000 
 
(Documents will normally be available for viewing shortly). 
 
 
- End - 
 
 
For further information, please contact: 
+--------------------------------------------+---------------------------------+ 
| Business Post Group plc                    |                                 | 
+--------------------------------------------+---------------------------------+ 
| Guy Buswell (Group Chief Executive)        | 0121 335 1111                   | 
+--------------------------------------------+---------------------------------+ 
| Steven Glew (Group Finance Director)       | 01753 706 070                   | 
|                                            |                                 | 
+--------------------------------------------+---------------------------------+ 
| Hogarth Partnership                        |                                 | 
+--------------------------------------------+---------------------------------+ 
| John Olsen                                 | 020 7357 9477                   | 
| Ian Payne                                  |                                 | 
+--------------------------------------------+---------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGCKPKBCBKKDOD 
 

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