News/announcements

Minutes of the Annual General Meeting May 2011

Published on 16th May 2011

Minutes of the Annual General Meeting of the Company held at the offices of the Company 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS at 12.00 noon on Monday 16 May 2011

Present:  Nigel Keen (Chairman), Nicholas Adams, Mark Bodeker, Simon Constantine, Tony Bourne, Sir Ian Carruthers

In attendance (see list of attendees)

  • The Notice convening the Meeting was produced to the Meeting and taken as read.
  • The Resolutions contained in the Notice were each proposed and seconded and were duly and separately passed.  The following proxy votes were received as follows:

 

For

Against

Resolution 1

17,890,440

0

Resolution 2

16,455,276

302,379

Resolution 3

17,888,509

1,431

Resolution 4

17,890,440

0

Resolution 5

17,593,505

296,935

Resolution 6

17,890,440

0

Resolution 7

17,890,440

0

Resolution 8

17,890,440

0

Resolution 9

17,890,440

0

                                                  

CHAIRMAN

  • There being no further business the meeting ended

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