RNS Anouncement
RNS Number : 6892P
Blacks Leisure Group PLC
21 July 2010
BLACKS LEISURE GROUP plc
(the "Company")
Results of AGM 2010
The Company announces that the ordinary resolutions (resolutions 1 to 7) and special resolutions (resolutions 8 to 10) proposed at the Annual General Meeting of the Company held earlier today were passed.
The number of proxy votes cast on each resolution put to the meeting is as follows:
|
Resolution
|
Votes For*
|
% For
|
Votes Against
|
% Against
|
Votes Withheld
|
|
|
|
|
|
|
|
|
1. To receive the Accounts and Directors' and Auditors' Reports
|
47,675,050
|
99.58
|
199,740
|
0.42
|
7,954
|
|
|
|
|
|
|
|
|
2. To approve the Directors' Remuneration Report
|
47,438,930
|
99.93
|
30,889
|
0.07
|
412,925
|
|
|
|
|
|
|
|
|
3. To elect N.D. Gillis as a Director
|
47,652,539
|
99.95
|
23,052
|
0.05
|
207,153
|
|
|
|
|
|
|
|
|
4. To re-elect D.A. Bernstein as a Director
|
47,659,331
|
99.55
|
216,307
|
0.45
|
7,106
|
|
|
|
|
|
|
|
|
5. To re-appoint BDO LLP as Auditors and to authorise the Directors to set their remuneration
|
47,463,293
|
99.14
|
413,525
|
0.86
|
5,926
|
|
|
|
|
|
|
|
|
6. To authorise the Directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006
|
44,655,642
|
99.95
|
21,661
|
0.05
|
3,205,441
|
|
|
|
|
|
|
|
|
7. To authorise the Company and its subsidiaries to make political donations pursuant to Section 366 of the Companies Act 2006
|
46,918,237
|
98.00
|
955,308
|
2.00
|
9,199
|
|
|
|
|
|
|
|
|
8. To empower the Directors to disapply pre-emption rights pursuant to Section 570 of the Companies Act 2006
|
47,810,151
|
99.89
|
53,005
|
0.11
|
19,588
|
|
|
|
|
|
|
|
|
9. To authorise the Company to make market purchases of its ordinary shares pursuant to Section 701 of the Companies Act 2006
|
47,849,656
|
99.95
|
25,640
|
0.05
|
7,448
|
|
|
|
|
|
|
|
|
10. To permit general meetings (other than AGMs) to be called on not less than 14 days' notice
|
47,851,495
|
99.95
|
23,078
|
0.05
|
8,171
|
Notes:
(a) Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
(b) Issued ordinary share capital at the date of the meeting was 84,051,019 shares.
(c) A vote withheld is not counted towards the votes cast 'For' or 'Against' a resolution.
A copy of the resolutions passed as special resolutions or otherwise required to be filed under section 29 of the Companies Act 2006 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. 020 7676 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEAFSFFSSELW