Robert Walters PLC
03 July 2006
3 July 2006
Robert Walters PLC
Extraordinary General Meeting
Robert Walters Plc announces that the following resolutions were approved at an
Extraordinary General Meeting held on 30 June 2006 at 9.30am:
1) Adoption of the rules of the Robert Walters Share Option Plan 2006
2) Amendments to the performance conditions of the Robert Walters
Performance Share Plan
3) A grant of 1,500,000 share options to Mr R.C. Walters and a
grant of 400,000 share options to Mr G.P. Daubeney in accordance with the
performance conditions of the one-off grants.
In addition, grants of the following share awards were made under the terms of
the Robert Walters Performance Share Plan
Mr R.C. Walters 187,824
Mr G.P. Daubeney 155,487
Mr I.V. Nash 123,392
A further 200,000 options were granted to Mr I.V. Nash in accordance with the
terms of the Robert Walters Share Option Plan 2006
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