THUS Thus Group

    RNS Number : 3823A
  Thus Group PLC
  31 July 2008
   


    31 July 2008



    THUS Group plc 

    RESULT OF AGM



    THUS Group plc confirms that all the resolutions proposed at the Annual General Meeting held today, 31 July 2008, were duly passed by
shareholders, including the special resolutions relating to (i) the disapplication of statutory pre-emption rights in respect of allotments
of equity securities (as defined in section 94 of the Companies Act 1985) and (ii) the granting of authority for THUS Group plc to make
market purchases of its own shares for the purposes of section 166 of the Companies Act 1985.

    Resolution 1 in the Notice of the Annual General Meeting was passed on a show of hands. Resolutions 2 to 9 inclusive in the Notice were
passed on a Poll, the result of which is set out below:- 

 Resolution Number  VOTES FOR     %    VOTES AGAINST   %    VOTES TOTAL  VOTES WITHHELD
 2                  39,998,851  98.36        667,793  1.64   40,666,644       1,532,597
 3                  41,989,149  99.60        168,857  0.40   42,158,006          41,829
 4                  41,874,641  99.32        285,194  0.68   42,159,835          40,000
 5                  41,895,743  99.37        266,209  0.63   42,161,952          37,883
 6                  42,023,683  99.64        150,979  0.36   42,174,662          24,773
 7                  42,033,884  99.72        119,694  0.28   42,153,578          46,400
 8                  41,973,777  99.62        161,569  0.38   42,135,346          63,849
 9                  41,289,520  97.90        883,556  2.10   42,173,076          26,212

    For further information:

    THUS
    David Macleod, Company Secretary, 0141 566 3090







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