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Silverdell PLC
("Silverdell" or "the Company")
At the Company's Annual General Meeting held on 7 March 2013 the resolutions listed below, which were set out in the Notice of Meeting circulated to shareholders on 21st January 2013 (the "Notice of Meeting"), were passed on a show of hands. The proxy votes received on each resolution put to shareholders are set out below and will shortly be published on the Company's website at www.silverdell.plc.uk.
VOTES FOR | VOTES AGAINST | DISCRETIONARY VOTES | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | VOTES WITHHELD | |
Resolution 1 | 146,319,445 | 0 | 846,108 | 147,165,553 | 0 |
Resolution 2 | 146,319,445 | 0 | 846,108 | 147,165,553 | 0 |
Resolution 3 | 133,252,545 | 12,644,400 | 846,108 | 134,098,653 | 422,500 |
Resolution 4 | 133,675,045 | 12,644,400 | 846,108 | 134,521,153 | 0 |
Resolution 5 | 146,311,365 | 100 | 846,108 | 147,157,473 | 7,980 |
Resolution 6 | 146,252,215 | 59,250 | 846,108 | 147,098,323 | 7,980 |
Resolution 7 | 144,288,518 | 2,022,947 | 846,108 | 145,134,626 | 7,980 |
Resolution 8 | 144,199,659 | 2.038,789 | 926,108 | 145,125,767 | 997 |
Silverdell confirms that, following shareholder approval at today's AGM, itsmaiden dividend of 0.175 pence per share, will be paid on 22 March 2013 to shareholders on the register at the close of business on 1 March 2013.
7 March 2013Enquiries:
Silverdell PLC | Tel: 020 7389 6800 |
Ian Johnson, Finance Director | |
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