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Shareholder Services - Extraordinary General Meeting
Extraordinary General Meeting 27 March 2007 - Proxy Vote Results
Meeting Date: 27th March 2007
Number of voting shares in issue at meeting date: 243,721,345
The number of votes per share: One
Meeting type: EGM
| Resolution
(No. as noted on proxy form) |
Shares For |
Shares Against |
Shares Discretionary |
Shares Marked
as Abstaining |
Poll Yes/
No |
Additional
Comments |
| 1. |
To approve the acquisition
of Wilson Bowden plc and the increase in authorised share capital
of the Company, and to grant directors of the Company authority to
allot shares |
159,448,602 |
242,540 |
291,279 |
525,286 |
No |
None |
