Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Bloomsbury Publishing Plc
[{"type":"text","content":"\n RNS Number : 2039Y Bloomsbury Publishing PLC 02 July 2008 \nResult of Meeting\nBloomsbury Publishing Plc ('Bloomsbury' or 'the Company')\n2 July 2008\n\nThe following amendment has been made to the announcement entitled 'Result of AGM', released on 30 June 2008 at 10.31 under RNS 8367X: \nAmendment to the text of resolution 11. \n\nAll other details remain unchanged. The full amended text is shown below. \n\nAt the 2008 Annual General Meeting ('AGM') of the Company held on 27 June 2008, seven routine resolutions and four special business resolutions, as set out in the notice of the AGM dated 20 May 2008, were passed by the requisite majority on a show of hands.\n\nThe voting of those members who cast votes by proxy prior to the AGM on these resolutions is summarised in the following table:\n \n\n\n\n\n\n \n\n\nFor *\n\n\n \n\n\nAgainst\n\n\n \n\n\n \n\n\nWithheld\n\n\n\n\nOrdinary Business\n \n \nResolution 1\n\n\nVotes\n\n\n%age\n\n\nVotes\n\n\n%age\n\n\n \n\n\nVotes\n\n\n\n\nApproval of 2007 Annual Report\n\n\n51,063,572\n\n\n99.98\n\n\n265,000\n\n\n0.52\n\n\n \n\n\n303,393\n\n\n\n\n \nResolution 2\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nApproval of Remuneration Report\n\n\n51,498,317\n\n\n99.98\n\n\n8,140\n\n\n0.02\n\n\n \n\n\n125,507\n\n\n\n\n \nResolution 3\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nDeclaration of Final Dividend\n\n\n51,631,505\n\n\n99.99\n\n\n460\n\n\n0.01\n\n\n \n\n\n0\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 4\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nRe-election of Nigel Newton as a Director\n\n\n51,363,557\n\n\n99.48\n\n\n266,793\n\n\n0.52\n\n\n \n\n\n1,615\n\n\n\n\n \nResolution 5\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nRe-election of Michael Mayer as a Director\n\n\n51,361,957\n\n\n99.48\n\n\n268,393\n\n\n0.52\n\n\n \n\n\n1,615\n\n\n\n\nResolution 6\nElection of Richard Charkin\n\n\n51,363,557\n\n\n99.48\n\n\n266,793\n\n\n0.52\n\n\n \n\n\n1,615\n\n\n\n\...