Result of AGM
06 Mai 2008 - 1:13PM
UK Regulatory
RNS Number:7668T
Benfield Group Limited
06 May 2008
6 May 2008
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 2 May 2008 at The Merchant
Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB the 10 ordinary
resolutions and two 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 153,573,176 0 100%
To declare a final dividend of 9 pence per 153,593,394 13,179 99.99%
Common Share
Re-appointment of Keith Harris 153,015,191 591,668 99.61%
Re-appointment of John Whiter 153,015,965 590,994 99.62%
Re-appointment of Dominic Christian 153,539,994 66,965 99.96%
Re-appointment of Paul Karon 153,208,934 396,159 99.74%
Re-appointment of Francis Maude 153,014,346 592,513 99.61%
Re-appointment and remuneration of auditors 153,357,602 35,931 99.98%
Authority to allot shares 149,757,987 3,800,856 97.52%
Disapplication of pre-emption rights * 152,840,823 718,306 99.53%
To approve the Directors' Remuneration 123,464,354 29,415,034 80.76%
Report
To approve the amendments to the Bye-laws * 153,529,958 35,048 99.98%
* Special resolution
This information is provided by RNS
The company news service from the London Stock Exchange
END
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