Results of AGM
25 April 2007 - 9:01AM
UK Regulatory
RNS Number:4552V
Benfield Group Limited
25 April 2007
25 April 2007
Benfield Group Limited
Results of Annual General Meeting
Benfield Group Limited (the "Company") announces that at the Annual General
Meeting of its shareholders held at 12 noon on 24 April 2007 at The Gibson Hall,
13 Bishopsgate, London EC2N 3BN the 10 ordinary resolutions and one special
resolution put to the meeting were passed in full.
The total number of votes received for each resolution is set out below.
Resolution For Against Percentage in
favour
Directors' Report and Financial Statements 123,733,951 600 99.99%
To declare a final dividend of 8 pence per 123,734,051 500 99.99%
Common Share
Re-appointment of Andrew Fisher 123,521,751 700 99.82%
Re-appointment of Paul Roy 123,733,751 700 99.99%
Re-appointment of Frank Wilkinson 123,521,593 858 99.82%
Re-appointment of Rob Bredahl 123,651,577 82,874 99.93%
Re-appointment and remuneration of auditors 123,698,759 2,600 99.97%
Authority to allot shares 122,877,717 644,209 99.31%
Disapplication of pre-emption rights * 123,518,771 700 99.83%
To approve the Directors' Remuneration 102,530,088 20,348,954 82.86%
Report
* Special resolution
This information is provided by RNS
The company news service from the London Stock Exchange
END
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