SSL International plc announces that all 12 resolutions at today’s Annual General Meeting were passed on a show of hands. For information, the proxy votes received were as follows:
|
Resolution |
For |
Against |
Abstained |
|
1. To receive the Report and Accounts for 2005 and the auditable part of the Remuneration Report
|
139,713,151 |
291,292 |
1,470,070 |
|
2. To approve the 2006 Remuneration Report
|
119,030,997 |
1,401,605 |
21,041,911 |
|
3. To declare a dividend of 4.4p per ordinary share
|
141,473,453 |
200 |
860 |
|
4. To re-elect Ian Adamson as a Director
|
141,092,184 |
378,026 |
4,303 |
|
5. To re-elect Mark Moran as a Director
|
141,085,060 |
378,337 |
11,516 |
|
6. To re-elect Mike Pilkington as a Director
|
141,090,327 |
378,556 |
5,630 |
|
7. To re-elect Gerald Corbett as a Director
|
141,210,385 |
250,127 |
14,001 |
|
8. To re-appoint KPMG Audit plc as auditors
|
140,254,252 |
775,643 |
444,618 |
|
9. To authorise the Directors to set the auditors’ remuneration
|
140,582,020 |
872,417 |
20,076 |
|
10. To renew the authority given to Directors to allot shares
|
141,101,027 |
363,791 |
9,695 |
|
11. To renew the authority given to Directors to allot securities for cash other than on a pro-rata basis including the authority to sell or allot treasury shares
|
141,414,507 |
48,855 |
11,151 |
|
12. To give the Company authority to purchase the Company’s own shares
|
141,308,350 |
160,331 |
5,832 |