Regulatory Announcements
22 May 2008
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Result of AGM
JOHN MENZIES PLC
Proxy Results for Annual General Meeting - 22 May 2008
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 Report and Accounts |
34,493,852 |
54,346 |
104 |
|
2 |
Approval of final dividend |
34,546,489 |
1,457 |
356 |
|
3 |
Re-elect William Thomson |
34,474,858 |
69,115 |
4,329 |
|
4 |
Re-elect Paul Dollman |
34,468,418 |
75,610 |
4,274 |
|
5 |
Re-elect Dermot Jenkinson |
27,844,950 |
3,933,325 |
2,770,026 |
|
6 |
Re-elect Ian Harrison |
27,845,672 |
3,931,170 |
2,771,459 |
|
7 |
Re-elect Iain Robertson |
34,475,545 |
69,331 |
3,426 |
|
8 |
Approve the report on Directors' Remuneration |
25,005,969 |
4,619,873 |
4,922,459 |
|
9 |
Appointment of auditor |
34,434,735 |
111,638 |
1,929 |
|
10 |
Authority to fix auditors' remuneration |
34,487,972 |
58,429 |
1,901 |
|
11 |
Amend the Savings Related Share Option Scheme |
34,520,251 |
13,409 |
14,642 |
|
12 |
Amend the Articles of Association* |
34,482,983 |
61,884 |
34,235 |
|
13 |
Authorise the Company to allot Ordinary Shares |
34,539,566 |
7,526 |
1,210 |
|
14 |
Dis-application of pre-emption rights* |
34,525,780 |
18,653 |
3,869 |
|
15 |
Authority to purchase Ordinary Shares* |
34,488,588 |
58,084 |
1,630 |
|
16 |
Authority to purchase Preference Shares* |
34,485,523 |
62,426 |
3,353 |
* special resolution.
Copies of the relevant resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
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