Result of AGM - Amendment
21 Juillet 2009 - 5:18PM
UK Regulatory
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
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