Business
AGM Statement
AGM Statement.
About this update from Pagegroup Plc
[{"type":"text","content":"\n Michael Page International PLC\n23 May 2007\n\n\n\nMichael Page International plc announces that at today's Annual General Meeting\nall resolutions were duly passed by shareholders.\n\nThe result of the proxy voting on each resolution was as follows:\n\nMeeting date: 23 May 2007\nNumber of cards (shareholders) at meeting date: 4\nIssued share capital at meeting date: 333,248,225\nNumber of votes per share: One\nMeeting type AGM/EGM: AGM\n\nResolution (No. Shares For Shares Shares Shares Marked Poll\nas noted on Discretionary Against As Votes\nproxy form) Withheld *\n Yes /\n No\n1. Report and\nAccounts for\nthe year ended\n31 December\n2006 253,724,378 - - 215,861 No\n\n2. Declare a\nfinal dividend 253,940,239 - - - No\n\n3. Re-elect\nCharles-Henri\nDumon as a\nDirector 252,721,457 - 1,218,782 - No\n\n4. Re-elect\nSir Adrian\nMontague as a\nDirector 253,190,064 - 750,175 - No\n\n5. Re-elect\nStephen Box as\na Director 253,081,639 - 858,600 - No\n\n6. Approve\nDirectors\nRemuneration\nReport 242,377,358 - 9,805,917 1,756,963 No\n\n7. Re-appoint\nDeloitte &\nTouche LLP as\nauditors 249,979,282 - 1,341,380 2,619,576 No\n\n8. Allotment\nof Shares 245,375,041 - 8,542,898 22,300 No\n\n9.\nDisapplication\nof pre-emption\nrights 253,934,439 - 5,800 - No\n\n10. Purchase\nof Own Shares 253,939,439 - 800 - No\n\n* A vote withheld is not a vote in law and is not counted in the calculation of\nthe proportion of votes 'For' or 'Against' a resolution.\n\nIn accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of Special\nResolutions 9 and 10 have been forwarded to their Document Viewing Facility at:\n\nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon\nE14 5HS\n\nTel no: 020 7676 1000\n\nKelvin Stagg, Company Secretary\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n ","length":2609,"tagName":"div"}]