Result of AGM
31 Julio 2008 - 10:20AM
UK Regulatory
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
END
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