CPC City Pub Group Plc (the)

 

TIDMCPC 
 
RNS Number : 9171S 
Capcon Holdings PLC 
28 May 2009 
 

 
 
Capcon Holdings plc ("Capcon" or the "Company") 
 
 
Result of Annual General Meeting 
 
 
28 May 2009 
 
 
The Board of Capcon announces that all resolutions were approved by shareholders 
at the Annual General Meeting ("AGM") of the Company held yesterday, save for 
Resolution 5 (relating to a disapplication of shareholder pre-emption rights) as 
set out in the Notice of AGM. 
 
 
Resolution 4 (relating to the authority of directors to allot new shares in the 
Company) was subject to an amendment to reduce the authority to issue shares to 
GBP83,197 from the amount of GBP98,432 stated in the Notice of AGM. This was due 
to an error at the time that the notice was drafted, which meant that the 
authority being sought was for an amount in excess of the authorised but 
unissued share capital. Approval was sought and obtained via a poll to amend 
Resolution 4 as described above. Subsequently a further poll was called to 
approve the amended resolution. The amended Resolution was approved. The voting 
on the polls for the approval to amend Resolution 4, the amended Resolution 4 
and Resolution 5 is summarised below: 
 
 
+------------------+-------------+-----------+------------+-----------+----------+ 
|                  | Votes for   | % of      | Votes      | Total     | Outcome  | 
|                  |             | votes for | against    | votes     |          | 
|                  |             |           |            | cast      |          | 
+------------------+-------------+-----------+------------+-----------+----------+ 
| Approval to      | 4,156,262   | 58.9%     | 2,900,147  | 7,056,409 | Passed   | 
| amend Resolution |             |           |            |           |          | 
| 4                |             |           |            |           |          | 
+------------------+-------------+-----------+------------+-----------+----------+ 
| Amended          | 4,156,262   | 58.9%     | 2,900,147  | 7,056,409 | Passed   | 
| Resolution 4     |             |           |            |           |          | 
+------------------+-------------+-----------+------------+-----------+----------+ 
| Resolution 5     | 4,153,122   | 58.9%     | 2,903,287  | 7,056,409 | Defeated | 
+------------------+-------------+-----------+------------+-----------+----------+ 
 
 
 
 
Enquiries: 
Capcon Holdings plc                                   0870 067 5050 
Cliff Cavender 
 
 
Shore Capital and Corporate Limited                   020 7408 4090 
Pascal Keane 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGCKOKNDBKBAPB 
 

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