AGM Statement (4803R)

TIDMPCH

RNS Number : 4803R

Pochin's PLC

03 November 2011

Pochin's PLC

(the "Company")

Result of AGM and Proxy Votes Received

The Company announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today duly passed without amendment.

Enquiries:

Pochin's PLC

   John Moss, Chief Executive                        01606 833 333

John Edwards, Finance Director

Charles Stanley Securities

   Russell Cook/Carl Holmes                           020 7149 6000

Proxy Votes Received

The results of proxy card votes received on resolutions put to the meeting are :

   Issued share capital:                               20,800,000 
   Total voting rights:                                  20,800,000 
   Number of votes per share :               1 
 
  Resolution      Shares     Shares Discretionary       Shares        Shares    Shares marked 
    No. (as         For           of Chairman        Discretionary    Against      as Votes 
   noted on                                            of Third                   Withheld/ 
  proxy card)                                            Party                   Abstentions 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      1         13,319,387           400               686,440          0             0 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      2         13,319,387           400               686,440          0             0 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      3         12,667,387           400               686,440       652,000          0 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      4         13,317,887           400               686,440         500          1,000 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      5         13,318,618           400               686,440         769            0 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      6         13,319,387           400               686,440          0             0 
-------------  -----------  ---------------------  ---------------  ---------  -------------- 
      7         12,669,387           400               686,440       650,000          0 
-------------  -----------  ---------------------  ---------------  ---------  --------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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