Result of AGM
04 Mai 2006 - 9:20AM
UK Regulatory
RNS Number:4164C
Betcorp Limited
04 May 2006
Betcorp Limited
Result of Annual General Meeting
Following the Company's Annual General Meeting held today in Melbourne,
Australia the statistics below are provided in respect of each motion on the
agenda.
1 Re-election of Charles Moore
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
7,409,002 6,917 15,763 155,100
The motion was carried on a show of hands as an ordinary resolution.
2 Re-election of Edmund (Ted) Johnson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
7,407,388 7,215 17,079 155,100
The motion was carried on a show of hands as an ordinary resolution.
3 Remuneration of Non-Executive Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
2,694,690 4,304,392 29,500 44,362
The motion was withdrawn.
4 Remuneration Report (Non-binding resolution)
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
6,859,866 414,427 119,489 193,000
The motion was carried on a show of hands as an ordinary resolution.
5 Issue of Shares to the Investors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
7,338,639 81,096 10,000 44,662
The motion was carried on a show of hands as an ordinary resolution.
6 Appointment of Grant Thornton as auditor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
7,414,755 7,030 6,600 158,397
The motion was carried on a show of hands as an ordinary resolution.
4 May 2006
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUUUBGAUPQUMC
Betcorp (LSE:BCL)
Historical Stock Chart
Von Mai 2024 bis Jun 2024
Betcorp (LSE:BCL)
Historical Stock Chart
Von Jun 2023 bis Jun 2024
Echtzeit-Nachrichten über Betcorp (Londoner Börse): 0 Nachrichtenartikel
Weitere Betcorp Limited News-Artikel