Result of AGM
09 Mayo 2008 - 7:11AM
UK Regulatory
RNS Number:0959U
Laird Group PLC
09 May 2008
9 May 2008
THE LAIRD GROUP PUBLIC LIMITED COMPANY
RESULT OF ANNUAL GENERAL MEETING
9 MAY 2008
At the Annual General Meeting of the Company held today the voting results were
as set out below.
Proxy votes, expressed as number of votes and as a percentage of shares voted,
were received in respect of a total number of 131,784,583 shares and in respect
of the following Resolutions:
Ordinary Business For or at Against "Vote
Discretion Withheld"*
To receive and adopt the Report of the 131,673,742 109,953 888
Directors and Accounts to 31 December 99.92% 0.08% Less than
2007 0.001%
To declare a final dividend 131,781,149 3,434 0
99.99% Less than
0.001%
To re-elect Mr N J Keen as a Director 128,893,101 2,886,029 5,453
97.81% 2.19% Less than
0.001%
To re-elect Mr P J Hill as a Director 131,170,287 612,567 1,729
99.54% 0.46% Less than
0.001%
To re-elect Mr M L Rapp as a Director 131,170,428 612,426 1,729
99.54% 0.46% Less than
0.001%
To re-elect Mr A M Robb as a Director 129,363,749 2,419,105 1,729
98.16% 1.83% Less than
0.001%
To re-appoint Ernst & Young LLP as 127,909,278 3,875,304 0
Auditors and to authorise the Board to 97.06% 2.94%
fix their remuneration
Special Business For or at Against "Vote
Discretion Withheld"*
Ordinary Resolutions
To approve the Directors' Remuneration 108,742,086 2,638,598 20,403,898
Report 97.63% 2.37% 11.49%
To approve the new Share Price 96,057,812 35,232,708 494,062
Improvement Plan 73.16% 26.84% 0.28%
To give the Directors the authority to 130,741,719 1,036,519 6,345
allot shares 99.21% 0.79% Less than
0.001%
Special Resolutions
To change the Company's name to Laird 131,775,965 4,167 4,451
PLC 99.99% Less than Less than
0.001% 0.001%
To disapply pre-emption rights 131,095,660 681,469 7,454
99.48% 0.52% Less than
0.001%
To authorise the Company to purchase its 131,456,585 324.621 3,377
own ordinary shares 99.75% 0.25% Less than
0.001%
To amend the Articles of Association 131,666,717 112,793 5,073
99.91% 0.09% Less than
0.001%
* A "vote withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes "for" and "against" a resolution and therefore
the figures shown for "vote withheld" are a percentage of issued share capital.
For enquiries: The Laird Group PLC Maitland
Peter Hill, Chief Executive Brian Hudspith
Jonathan Silver, Finance Director Charlotte Walsh
Tel: 020 7468 4040 Tel: 020 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
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