HMV Group PLC Result of AGM (2453N)
26 Septiembre 2012 - 9:29AM
UK Regulatory
TIDMHMV
RNS Number : 2453N
HMV Group PLC
26 September 2012
HMV Group plc
26 September 2012
Result of AGM - Proxy Results
HMV Group plc announces that all resolutions proposed at its
Annual General Meeting held on Wednesday 26 September 2012 were
duly passed on a poll vote. The results of the poll held at the
General Meeting are shown below:-
No Resolution Total Votes % Votes Against % Votes Withheld
For
1 Report & Accounts 98,983,325 99.99 9,241 0.01 153,572
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2 Remuneration Report 97,109,759 99.56 434,523 0.44 1,601,856
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3 Re-elect David Adams 98,875,640 99.75 241,200 0.25 29,298
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4 Re-elect Andy Duncan 98,876,923 99.75 245,133 0.25 24,082
------------------------------- ------------ ------ -------------- ----- ---------------
5 Re-elect Orna Ni-Chionna 98,850.301 99.74 256,994 0.26 38,843
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6 Re-elect Philip Rowley 98,844,326 99.73 263,029 0.27 38,783
------------------------------- ------------ ------ -------------- ----- ---------------
7 Re-elect Trevor Moore 98,897,206 99.79 208,065 0.21 40,867
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8 Re-elect Ian Kenyon 98,889,492 99.76 232,564 0.24 24,082
------------------------------- ------------ ------ -------------- ----- ---------------
9 Re-appoint auditors 98,538,525 99.51 477,977 0.49 129,636
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10 Approve auditors' remuneration 98,910,771 99.78 216,359 0.22 19,008
------------------------------- ------------ ------ -------------- ----- ---------------
11 Authority to allot shares 98,358,338 99.28 706,625 0.72 81,175
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Authority to make Political
12 Donations 96,788,534 98.14 1,843,511 1.86 514,093
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Dis-application of pre-emption
13 rights 98,898,270 99.80 199,156 0.20 48,712
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14 Notice of General Meetings 98,015,005 98.87 1,112,547 1.13 18,586
------------------------------- ------------ ------ -------------- ----- ---------------
On 26 September 2012 there were 426,734,767 hares in issue.
In accordance with Listing Rule 9.6.2R, two copies of the
resolutions passed as special business at the AGM will be available
at the UKLA's National Storage Mechanism and will be available for
inspection at www.hemscott.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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