Result of AGM (3663Y)
29 Februar 2012 - 11:32AM
UK Regulatory
TIDMSID
RNS Number : 3663Y
Silverdell PLC
29 February 2012
Silverdell PLC
("Silverdell" or "the Company")
Result of AGM
At the Company's Annual General Meeting held on 29 February 2012
the resolutions listed below, which were set out in the Notice of
Meeting circulated to shareholders on 20 January 2012 (the "Notice
of Meeting"), were passed on a show of hands. The proxy votes
received on each resolution put to shareholders are set out below
and will shortly be published on the Company's website at
www.silverdell.plc.uk.
VOTES FOR VOTES AGAINST DISCRETIONARY TOTAL VOTES VOTES
VOTES CAST (EXCLUDING WITHHELD
VOTES WITHHELD)
------------ ----------- -------------- -------------- ----------------- ----------
Resolution
1 69,776,187 0 54,563 69,830,750 30,000
------------ ----------- -------------- -------------- ----------------- ----------
Resolution
2 68,417,495 1,358,692 84,563 69,860,750
------------ ----------- -------------- -------------- ----------------- ----------
Resolution
3 69,776,187 0 84,463 69,860,750
------------ ----------- -------------- -------------- ----------------- ----------
Resolution
4 69,776,187 0 84,563 69,860,750
------------ ----------- -------------- -------------- ----------------- ----------
Resolution
5 69,773,487 2,700 84,563 69,860,750
------------ ----------- -------------- -------------- ----------------- ----------
Resolution
6 69,751,187 10,000 99,563 69,860,750
------------ ----------- -------------- -------------- ----------------- ----------
29 February 2012
Enquiries:
Silverdell PLC Tel: 020 7389 6800
Ian Johnson, Finance Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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