Northacre PLC Result of AGM (0362M)
August 19 2013 - 12:20PM
UK Regulatory
TIDMNTA
RNS Number : 0362M
Northacre PLC
19 August 2013
Northacre PLC
("Northacre" or the "Company")
Result of AGM
Northacre announces that all of the nine resolutions set out in
the Notice of Annual General Meeting ("AGM") sent to shareholders
on 12 July 2013 were approved at the AGM held earlier today. All
resolutions were passed on a poll and following is a summary of the
poll votes that were received by the Company's registrars:
Resolution For Against Total votes Withheld
no. cast
----------- -------------------- ------------------- --------------------- -------------------
No. % of No. % of No. % of No. % of
of votes votes of votes votes of votes votes of votes votes
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
1 17,894,880 86.02% 2,908,000 13.98% 20,802,880 99.96% 8,000 0.04%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
2 17,891,880 86.02% 2,908,000 13.98% 20,799,880 99.95% 11,000 0.05%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
3 17,891,880 85.99% 2,916,000 14.01% 20,807,880 99.99% 3,000 0.01%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
4 17,891,880 85.99% 2,916,000 14.01% 20,807,880 99.99% 3,000 0.01%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
5 17,894,880 85.99% 2,916,000 14.01% 20,810,880 100.00% 0 0.00%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
6 17,902,880 86.03% 2,908,000 13.97% 20,810,880 100.00% 0 0.00%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
7 17,894,880 85.99% 2,916,000 14.01% 20,810,880 100.00% 0 0.00%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
8 17,894,880 85.99% 2,916,000 14.01% 20,810,880 100.00% 0 0.00%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
9 17,894,880 85.99% 2,916,000 14.01% 20,810,880 100.00% 0 0.00%
----------- ----------- ------- ---------- ------- ----------- -------- ---------- -------
Enquiries:
Northacre PLC Tel: 020 7349 8000
Klas Nilsson (Non-Executive Chairman)
finnCap Ltd Tel: 020 7220 0500
Stuart Andrews
Henrik Persson
Hudson Sandler Ltd Tel: 020 7796 4133
Michael Sandler
This information is provided by RNS
The company news service from the London Stock Exchange
END
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