Business
Result of Meeting
Result of Meeting.
About this update from Bloomsbury Publishing Plc
[{"type":"text","content":"\n Bloomsbury Publishing PLC\n29 June 2006\n\n\nResult of Meeting\nBloomsbury Publishing Plc ('Bloomsbury' or 'the Company')\n29 June 2006\n\nAt the 2006 Annual General Meeting ('AGM') of the Company held today seven routine resolutions and three special \nbusiness resolutions, as set out in the notice of the AGM dated 24 May 2006, were passed by the requisite majority \non 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 \nfollowing table:\n\n For * Against Withheld\nOrdinary Business Votes %age Votes %age Votes\n------------------\nResolution 1\n--------------\nApproval of 2005 Annual Report 61,581,418 99.63 231,350 0.37 0\n\n \nResolution 2\n--------------\nApproval of Remuneration Report 61,414,352 99.43 356,020 0.57 42,395\n\n \nResolution 3\n--------------\nDeclaration of Final Dividend 61,811,418 99.99 1,350 0.01 0\n\nResolution 4\n--------------\nRe-election of Colin Adams as a Director 61,809,818 99.99 2,950 0.01 0\n\n \nResolution 5\n--------------\nRe-election of Mike Mayer as a Director 61,807,248 99.99 5,520 0.01 0\n\n\nResolution 6\n--------------\nRe-election of Jeremy Wilson as a Director 61,807,498 99.99 5,270 0.01 0\n\n\nResolution 7\n--------------\nRe-appointment of Auditors 61,576,698 99.62 236,070 0.38 0\nSpecial Business\n------------------\n\n\nResolution 8\n--------------\nS80 Authority to allot shares 60,651,773 98.13 1,160,995 1.87 0\n\n \nResolution 9\n--------------\nDisapplication of s 89 pre-emption rights 61,785,168 99.96 27,600 0.04 0\n\n \nResolution 10\n---------------\nAuthority to make market purchases of shares 61,809,818 99.99 2,950 0.01 0\n\n*Includes shares voted at Chairman's discretion\n\nEnquiries: Richard Cordeschi\n Bloomsbury Publishing Plc\n +44 (0)20 7440 2468\n\n\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":2568,"tagName":"div"}]