Pochin's PLC Result of AGM (9164R)
31 Oktober 2013 - 5:00PM
UK Regulatory
TIDMPCH
RNS Number : 9164R
Pochin's PLC
31 October 2013
31 October 2013
Pochin's PLC
(the "Company")
Result of AGM and Proxy Votes Received
The Company announces that all resolutions put to shareholders
at the Company's Annual General Meeting held earlier today duly
passed without amendment.
Enquiries:
Pochin's PLC
John Moss, Chief Executive 01606 833 333
Nigel Rawlings, Finance Director
Charles Stanley Securities 020 7149 6000
Russell Cook/Carl Holmes
Proxy Votes Received
The results of proxy card votes received on resolutions put to
the meeting were:
Issued share capital: 20,800,000
Total voting rights: 20,800,000
Number of votes per share: 1
Resolution Shares Shares Shares Shares Shares marked
No. (as For at discretion at discretion Against as Votes
noted on of Chairman of Third Withheld/
proxy card) Party Abstentions
------------- ---------- --------------- --------------- --------- --------------
1 7,107,358 0 443,460 0 0
------------- ---------- --------------- --------------- --------- --------------
2 7,107,358 0 443,460 0 0
------------- ---------- --------------- --------------- --------- --------------
3 7,106,858 0 443,460 500 0
------------- ---------- --------------- --------------- --------- --------------
4 7,106,858 0 443,460 500 0
------------- ---------- --------------- --------------- --------- --------------
5 7,105,358 0 443,460 1,000 1,000
------------- ---------- --------------- --------------- --------- --------------
6 7,106,589 0 443,460 769 0
------------- ---------- --------------- --------------- --------- --------------
7 7,096,858 0 443,460 10,500 0
------------- ---------- --------------- --------------- --------- --------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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