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telent Plc AGM Statement
ANNUAL GENERAL MEETING RESULTS
London — 19 September 2007 — telent plc (London: TLNT) (the “Company”) announces the results of the poll taken at its Annual General Meeting, held earlier today (the “Meeting”):
Res'n |
Description |
For |
Against |
With-held |
Votes |
% |
Votes |
% |
Votes |
1 |
To receive the report & accounts |
38,391,586 |
100.00 |
175 |
0.00 |
292 |
2 |
To approve the directors’ remuneration report |
32,368,134 |
92.80 |
2,512,182 |
7.20 |
3,778,736 |
3 |
To declare payable a final dividend of 11.0p per ordinary share, on 17 October 2007 |
38,389,350 |
100.00 |
811 |
0.00 |
1,855 |
4 |
To reappoint Mr P C F Hickson |
38,381,973 |
99.97 |
9,758 |
0.03 |
322 |
5 |
To reappoint Mr D F Mcwilliams |
38,390,268 |
100.00 |
1,548 |
0.00 |
237 |
6 |
To reappoint Deloitte & Touche LLP as Auditors |
38,195,432 |
99.57 |
165,675 |
0.43 |
297,945 |
7 |
To authorise the Directors to determine the remuneration of the Auditors |
38,390,870 |
100.00 |
775 |
0.00 |
408 |
8 |
To authorise the directors to allot relevant securities in accordance with article 7.1 of the Company articles of association |
38,386,720 |
99.99 |
2,149 |
0.01 |
3,184 |
9 |
To authorise the directors to allot relevant securities in accordance with article 7.2 of the Company articles of association |
38,387,054 |
99.99 |
2,103 |
0.01 |
2,896 |
10 |
To authorise the directors to make market purchases of the Company’s ordinary shares |
38,383,542 |
99.98 |
7,021 |
0.02 |
1,490 |
11 |
To approve and adopt the telent plc Long Term Incentive Plan |
35,415,220 |
92.45 |
2,890,164 |
7.55 |
353,668 |
Accordingly, each of the resolutions was duly passed by the required majority. In total 21 shareholders holding, in aggregate, 3,278 shares attended the Meeting in person. All Directors of the Company attended the Meeting.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of all resolutions passed, other than resolutions concerning ordinary business, will be available, along with copies of this announcement, at the UKLA Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Tel: 020 7066 1000.
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