Business
Results of Annual General Meeting ("AGM")
Results of Annual General Meeting ("AGM").
About this update from James Fisher And Sons Plc
[{"type":"text","content":"\n \nRNS Number : 0133E Fisher (James) & Sons plc 03 May 2013 \n \n\nJames Fisher and Sons plc\n(the \"Company\")\n \nResults of Annual General Meeting (\"AGM\")\n \n \nThe Company is pleased to announce that all the resolutions proposed at the AGM held on 2 May 2013 were duly passed. A breakdown of proxy votes lodged prior to the AGM is set out below.\n \n\n\n\n\nResolution\n\n\nTotal proxy votes cast\n\n\nProxy cards received\n\n\nIn favour\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\n\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n\n\n1. To receive the Accounts and Reports\n\n\n39,674,659\n\n\n291\n\n\n39,399,876\n\n\n99.31\n\n\n274,683\n\n\n0.69\n\n\n100\n\n\n\n\n2. To approve the Report on Directors' Remuneration\n\n\n39,674,659\n\n\n291\n\n\n29,607,357\n\n\n79.79\n\n\n7,499,985\n\n\n20.21\n\n\n2,567,317\n\n\n\n\n3. To declare a final dividend\n\n\n39,674,659\n\n\n291\n\n\n39,674,559\n\n\n100\n\n\n-\n\n\n-\n\n\n100\n\n\n\n\n4. To re-elect Mr N P Henry\n\n\n39,674,659\n\n\n291\n\n\n39,621,305\n\n\n99.88\n\n\n46,595\n\n\n0.12\n\n\n6,759\n\n\n\n\n5. To re-elect Mr S C Kilpatrick\n\n\n39,674,659\n\n\n291\n\n\n39,171,005\n\n\n98.75\n\n\n496,895\n\n\n1.25\n\n\n6,759\n\n\n\n\n6. To re-elect Mr M S Paul\n\n\n39,674,659\n\n\n291\n\n\n38,167,896\n\n\n96.22\n\n\n1,499,884\n\n\n3.78\n\n\n6,879\n\n\n\n\n7. To re-appoint the auditors and fix their remuneration\n\n\n39,674,659\n\n\n291\n\n\n39,428,753\n\n\n99.94\n\n\n24,019\n\n\n0.06\n\n\n221,887\n\n\n\n\n8. To authorise the directors to allot shares\n\n\n39,674,659\n\n\n291\n\n\n39,656,847\n\n\n99.97\n\n\n11,790\n\n\n0.03\n\n\n6,022\n\n\n\n\n9. To authorise the disapplication of pre-emption rights\n\n\n39,674,659\n\n\n291\n\n\n39,409,710\n\n\n99.34\n\n\n262,389\n\n\n0.66\n\n\n2,560\n\n\n\n\n10. To authorise market purchases of Company's own shares\n\n\n39,674,659\n\n\n291\n\n\n39,650,701\n\n\n99.94\n\n\n23,858\n\n\n0.06\n\n\n100\n\n\n\n\n11. To allow the Company to hold general meetings (other than AGMs) at 14 days notice\n\n\n39,674,659\n\n\n291\n\n\n38,565,049\n\n\n97.21\n\n\n1,105,588\n\n\n2.79\n\n\n4,022\n\n\n\n\n \nThe percentage of votes cast excludes withheld votes. \n \nThe total number of votes cast was 39,674,659.\n \nThe percentage of issued share capital voted was ...