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| The Annual General Meeting of Charles Stanley Group Plc was held on 25th July 2007 |
Total number of shares in issue: 42,511,824. Proxy appointments were received from shareholders of 35,526,866 ordinary shares amounting to 83.56% of the issued share capital.
For resolutions decided on a show of hands, the following levels of proxy appointments and associated instructions were received prior to the meeting:
|
| Res No: |
FOR |
AGAINST |
Total proxy votes cast |
Withheld |
| No of Shares |
% of total |
No of Shares |
% of total |
| 1 |
29,776,287 |
92.06 |
2,566,381 |
7.94 |
32,342,668 |
3,184,198 |
| 2 |
35,526,866 |
100 |
0 |
0 |
35,526,866 |
0 |
| 3 |
32,917,825 |
93.10 |
2,436,513 |
6.90 |
35,354,338 |
172,528 |
| 4 |
34,599,706 |
97.44 |
907,812 |
2.56 |
35,507,518 |
19,348 |
| 5 |
35,526,049 |
99.99 |
800 |
0.01 |
35,526,849 |
17 |
| 6 |
35,421,477 |
99.87 |
44,600 |
0.13 |
35,466,077 |
60,789 |
| 7 |
35,478,431 |
99.87 |
45,435 |
0.13 |
35,523,866 |
3,000 |
| 8 |
35,514,512 |
99.96 |
12354 |
0.04 |
35,526,866 |
0 |
|
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Voting was by a show of hands. Proxy information was read out for information purposes only.
It should be noted that the appointment of a proxy is not an unequivocally precise indicator of the way that the shareholder would have voted on a poll, it merely reflects their intention at the time the instruction was given. Voting instructions can be changed at any time prior to a poll being completed, and a shareholder having lodged a proxy appointment, is still entitled to attend the meeting and, having heard/participated in the debate, vote their shares themselves as they see fit.
A vote withheld is not a vote in law and so has not been included in the calculation of votes. |
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