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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