Business
Results of Court Meeting and General Meeting
Results of Court Meeting and General Meeting.
About this update from Sysgroup Plc
[{"type":"text","content":"\n \nRNS Number : 6807E System C Healthcare plc 11 April 2011 \n \n\nNot for release, publication or distribution, in whole or in part, in or into any jurisdiction where to do so would constitute a violation of the relevant laws of that jurisdiction\n \n11 April 2011\n \nSystem C Healthcare plc\n \nResults of Court Meeting and General Meeting\n \nRecommended cash offer by System C Healthcare plc by McKesson UK Holdings Limited (\"McKesson UK\") a wholly owned subsidiary of McKesson Corporation (the \"Acquisition\")\n \nThe board of System C Healthcare plc (\"System C\") is pleased to announce that, at the Court Meeting and General Meeting of eligible System C Shareholders held earlier today, System C Shareholders voted to approve, by the necessary majorities, the scheme of arrangement under Part 26 of Companies Act 2006 and other associated matters to implement the Acquisition. Details of the resolutions passed are set out in the notices of the meetings contained in the scheme document posted to System C Shareholders on 21 March 2011 (the \"Scheme Document\").\n \nVoting results of Court Meeting\n \nThe vote was conducted by way of a poll and the results were as follows:-\n \n\n\n\n\n \n\n\nFOR\n\n\nAGAINST\n\n\n\n\nNumber of eligible Shareholders casting votes\n\n\n152 (95.60%)\n\n\n7 (4.40%)\n\n\n\n\nNumber of votes cast by the eligible Shareholders\n\n\n79,390,122 (76.81%)\n\n\n23,965,546 (23.19%)\n\n\n\n\n \n \nVoting results of General Meeting\n \nThe Special Resolution to approve certain steps to give effect to the Scheme was duly passed on a poll. The votes cast were as follows:-\n \n\n\n\n\n \n\n\nFOR\n\n\nAGAINST\n\n\nVOTES WITHHELD\n\n\n\n\nTo give effect to the Scheme\n\n\n79,457,102\n(76.83%)\n\n\n23,965,046\n(23.17 %)\n\n\n0\n\n\n\n\n \nIn relation to the General Meeting:\n \n1. the issued share capital at the date of the meeting was 116,444,316 ordinary shares with voting rights;\n \n2. votes were tendered in respect of 103,422,148 ordinary shares respectively being 88.82% of the issued share capital;\n \n3. any proxy appointments which gave discretion to the Chairman have been i...