DRS Drs Data&Rsrch

TIDMDRS

RNS Number : 5720H

DRS Data & Research Services PLC

20 May 2014

Annual General Meeting

DRS Data and Research Services Plc ("the Company")

The Company announces that at the Annual General Meeting which was held at 1 Danbury Court, Linford Wood, Milton Keynes, MK14 6LR on Monday 19 May 2014 all resolutions proposed were passed on a show of hands. The resolutions concerned the following business:

Ordinary Resolutions:

   1.   To receive the Directors' Report and Accounts 
   2.   To approve the Directors' remuneration Report (other than the Directors' remuneration Policy) 
   3.   To approve the Directors' Remuneration Policy 
   4.   To declare a final dividend of 0.4 pence per Ordinary share 
   5.   To re-elect Alison Reed as a Director 
   6.   To re-elect Steve Gowers as a Director 
   7.   To re-appoint Grant Thornton UK LLP as auditor 
   8.   To authorise the Directors to determine the remuneration of the auditor 
   9.   To authorise the Directors to allot shares 

Special Resolutions

10. To authorise the disapplication of statutory pre-emption rights

11. To authorise the Company to purchase its own shares

12. To allow general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice

The Company has today submitted to the National Storage Mechanism (NSM) copies of all resolutions passed as the Annual General Meeting concerning items other than ordinary business.

These documents will shortly be available for inspection at: http:/www.morningstar.co.uk/uk/NSM. Details of the proxy votes cast for each resolution will also be available on the Company's web site at http://www.drs.co.uk/results.html.

-end-

Enquiries: Sally Hopwood, Company Secretary

Tel: 01908 666088

This information is provided by RNS

The company news service from the London Stock Exchange

END

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