PGI Pgi Grp

    RNS Number : 0771Y
  PGI Group PLC
  01 July 2008
   

    PGI Group Plc

    Results of Annual General Meeting
    Document Viewing Facility

    PGI Group Plc ("the Company") is pleased to announce that the Annual General Meeting which was held on 1 July 2008 at 2.00 p.m. at the
offices of Lovells LLP, Atlantic House, 50 Holborn Viaduct, London, EC1A 2FG all resolutions were duly passed. All resolutions were passed
on a show of hands at the meeting. Certified copies of the approved resolutions have been submitted to the UK Listing Authority. The Company
has also sent to the UK Listing Authority copies of the Circular to shareholders concerning the proposed transaction with a Director, the
Notice of general meeting and forms of Proxy which will shortly be available for inspection at 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. No. (020) 7676 1000

    Proxy votes received in advance of the meeting were as follows:
            Resolution            For       Against    Withheld  Discretionary

 1        To receive the 2007
               Annual Report.  35,908,370      3,056        Nil         34,043

 2        To approve the 2007
         Remuneration Report.  34,801,667  1,105,433      4,590         33,789

 3       To re-appoint Mr R L
             Pennant-Rea as a  34,807,995  1,103,718        Nil         33,756
                    director.

 4       To re-appoint Mr S N
        Roditi as a director.  33,022,246  1,103,056  1,786,411         33,756

 5       To re-appoint Mr B P
          Hill as a director.  35,908,657      3,056        Nil         33,756

 6       To re-appoint Mr S W
         Wayne as a director.  35,908,657      3,056        Nil         33,756

 7       To re-appoint Dr J T
        Makoni as a director.  35,885,560      3,056        Nil         56,853

 8         To re-appoint Mr G
        Moores as a director.  35,907,995      3,718        Nil         33,756

 9       To re-appoint Mr S S
      Hobhouse as a director.  35,907,995      3,718        Nil         33,756

 10   To declare a dividend    35,880,244     29,188      2,000         34,037

 11     To re-appoint Ernst &
       Young LLP as auditors.  35,906,657      3,447      2,000         33,365

 12.         To authorise the
       directors to determine
      the remuneration of the
                    auditors.  35,912,633         23        Nil         32,813

 13   To renew the directors'
           authority to allot  35,892,911     19,193        Nil         33,365
                      shares.

 14    To dis-apply statutory
        pre-emption rights. *  35,885,029     23,156      2,780         34,504

 15          To authorise the
      Company to purchase its  35,860,891     34,294     14,780         34,504
                own shares. *

 16   To adopt new articles
      of association. *        35,885,490      5,285     15,346         39,348

    * Special Resolution.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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