2008 AGM Details
Date of Annual General Meeting - 10am on 21 January 2008
Venue of Annual General Meeting - Sirling Management Centre, University of Stirling, Stirling FK9 4LA
SUPERGLASS HOLDINGS PLC
ANNUAL GENERAL MEETING 2008
Final Proxy votes lodged in favour of the Chairman
|
For |
Against |
Votes Withheld |
||
| Resolution | Description | |||
| 1 | To receive the Accounts for the year ended 31 August 2007 |
18,137,749 |
0 |
185,698 |
| 2 | To approve the Directors' Remuneration Report |
18,136,634 |
1,115 |
185,698 |
| 3 | To re-elect Anthony Kirkbright as a Director |
18,323,447 |
0 |
0 |
| 4 | To re-elect Timothy Ross as a Director |
18,298,947 |
0 |
24,500 |
| 5 | To re-elect David Shearer as a Director |
18,323,447 |
0 |
0 |
| 6 | To re-appoint KPMG Audit plc as auditors and to authorise the Directors to determine their remuneration |
18,323,100 |
347 |
0 |
| 7 | To authorise the Directors to allot relevant securities pursuant to Section 80 of the Companies Act 1985 |
18,323,100 |
347 |
0 |
| 8 | To authorise the Directors to allot equity securities pursuant to Section 95 of the Companies Act 1985 |
18,323,447 |
0 |
0 |
| 9 | To approve the purchase of shares pursuant to section 166 of the Companies Act 1985 |
18,323,447 |
0 |
0 |