Result of AGM
September 08 2005 - 12:52PM
UK Regulatory
RNS Number:0425R
Bespak PLC
08 September 2005
Bespak plc Annual General Meeting
The Annual General Meeting of Bespak plc was held at Blackhill Drive,
Featherstone Road, Wolverton Mill South, Milton Keynes, Bucks. MK12 on Thursday
8 September 2005.
All resolutions put to the meeting were passed on a show of hands. The proxy
votes cast in respect of the resolutions were as follows:
RESOLUTION DISCRETION WITHELD FOR AGAINST
TO
CHAIRMAN
1. To accept the accounts for 22,726 0 18,050,955 0
the 52 weeks ended 30 April
2005
2. To declare the final 22,446 0 18,051,235 0
dividend
3. To re-elect Mr Jack Cashman 24,039 1,100 17,855,382 193,160
as a director
4. To re-elect Mr Martin 22,446 1,100 17,865,175 184,960
Hopcroft as a director
5. To elect Adrian Auer as a 23,884 1,529 17,863,308 184,960
director
6. To approve the Remuneration 24,239 213,923 17,611,206 224,313
Report
7. To re-appoint the auditors 31,246 0 18,023,195 19,240
and authorise the directors to
determine their remuneration
8. To renew the authority to 23,964 1,542 18,039,660 8,515
allot shares under s80 of the
Companies Act 1985
9. To renew the authority to 24,418 1,542 18,032,983 14,738
disapply the statutory
pre-emption rights
10. To renew the authority for 23,668 18,960 18,021,178 9,875
the Company to make market
purchases of its own shares
11. To adopt the Bespak 2005 22,446 19,046 17,605,413 426,776
Long-Term Incentive Plan
12. To amend the rules of the 23,439 4,917 17,832,241 213,084
Bespak 1996 Savings related
Share Option Scheme
Resolutions 1 to 8 (inclusive) and resolutions 11 and 12 were passed as ordinary
resolutions and resolutions 9 and 10 were passed as special resolutions. The
full text of the resolutions is set out in the Notice of Annual General Meeting,
a copy of which has been made available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. +44 (0)20 7676 1000
Louise Scott
Company Secretary
8 September 2005
This information is provided by RNS
The company news service from the London Stock Exchange
END
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