The 2012 AGM was held on Tuesday 6th March 2012.

Notice of 2012 AGM   

The Company is pleased to announce that at its AGM held today, all of the resolutions proposed in the Notice of Meeting were duly passed on a show of hands.

For information, the proxy votes received were as follows:

 

RESOLUTION

VOTES FOR

VOTES AGAINST

VOTES WITHHELD

TOTALS

1. To receive the Directors' Report, the Annual Accounts and the Auditors' Report

 953,188      0       0 953,188
2.To declare Dividends 953,188      0       0 953,188
4. To re-elect G.J Grime as a Director of the Company 953,188      0       0 953,188
5. To re-elect J.B Stares as a Director of the Company 953,188      0       0 953,188
6. To re-appont the Auditors and authorise the Directors to agree their remuneration 959,679      0       0 959,679

Notes

  1. Any proxy appointments which gave discretion to the chairman have been included in the ''for'' total.
  2. The proxy votes shown reflect proxies received 48 hours before the time of the meeting. Voting instructions can be changed at any time prior to a poll being demanded, and a shareholder having lodged a proxy is still entitled to attend the meeting and vote their shares themselves as they see fit.
  3. A '' vote withheld'' is not a vote in law and is not counted in the total number of votes cast on a resolution.