Regulatory Announcements
24 May 2007
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Result of AGM
JOHN MENZIES PLC
Proxy Results for Annual General Meeting - 24 May 2007
John Menzies Plc is pleased to announce that at the Annual General Meeting which was held today at 12.15 pm at the Roxburghe Hotel, 38 Charlotte Square, Edinburgh all resolutions were duly passed on a show of hands.
Proxy votes received in advance of the meeting were as follows:
|
|
RESOLUTION |
FOR |
AGAINST |
WITHHELD |
|
1 |
APPROVAL OF ACCOUNTS |
42,116,481 |
1,413 |
1,554 |
|
2 |
APPROVAL OF FINAL DIVIDEND |
42,118,936 |
362 |
150 |
|
3 |
ELECTION / RE-ELECTION OF DIRECTORS: |
|
|
|
|
|
(i) Craig Smyth |
42,108,054 |
6,137 |
5,257 |
|
|
(ii) Ellis Watson |
42,108,104 |
5,603 |
5,741 |
|
|
(iii) William Thomson |
42,109,396 |
6,907 |
3,145 |
|
|
(iv) David Coltman |
42,108,184 |
7,188 |
4,076 |
|
|
(v) Dermot Jenkinson |
37,912,240 |
2,853,283 |
1,353,925 |
|
|
(vi) Ian Harrison |
37,915,707 |
2,851,448 |
1,352,293 |
|
4 |
REPORT ON DIRECTORS' REMUNERATION |
41,570,753 |
85,694 |
463,001 |
|
5 |
APPOINTMENT OF AUDITORS |
42,015,075 |
77,992 |
26,381 |
|
6 |
AUTHORITY TO FIX AUDITORS REMUNERATION |
42,114,726 |
4,360 |
362 |
|
7 |
PERFORMANCE SHARE PLAN |
33,189,756 |
5,392,250 |
3,537,442 |
|
8 |
AMEND ARTICLES OF ASSOCIATION* |
42,103,782 |
8,814 |
6,852 |
|
9 |
DIS-APPLY PRE-EMPTION RIGHTS* |
42,105,084 |
7,463 |
6,901 |
|
10 |
AUTHORITY TO PURCHASE ORD SHARES* |
42,111,996 |
7,075 |
377 |
|
11 |
AUTHORITY TO PURCHASE PREF SHARES* |
42,109,681 |
9,345 |
408 |
* special resolution.
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