Result of AGM
12 12월 2009 - 12:35AM
UK Regulatory
TIDMWHY
RNS Number : 0106E
White Young Green PLC
11 December 2009
11 December 2009
White Young Green plc
Result of AGM
The Annual General Meeting of White Young Green plc was held at the Village
Hotel North Leeds, 186 Otley Road, Headingley, Leeds LS16 5PR on 11 December
2009 at 3pm.
All 10 resolutions put to members were passed on a show of hands. Resolutions 1
to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as
special resolutions.
Copies of the relevant resolutions have been submitted to the UK Listing
Authority's Viewing Facility which is situated at 25 The North Colonnade, Canary
Wharf London, E14 5HS.
The results of the proxies lodged in advance of the meeting in respect of each
resolution are set out below:
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| Resolution | Shares For | Shares | Shares Against | Shares |
| | | Discretionary | |Withheld * |
+ +----------------------+------------------------+-----------------------+ +
| | | % | | | % | | % |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 1 | 7,381,795 | 99.96 | 500 | 0.01 | 2,500 | 0.03 | 1,000 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 2 | 7,356,605 | 99.67 | 500 | 0.01 | 23,790 | 0.32 | 4,900 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 3 | 7,375,173 | 99.95 | 500 | 0.01 | 3,000 | 0.04 | 7,122 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 4 | 7,373,673 | 99.95 | 500 | 0.01 | 3,000 | 0.04 | 8,622 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 5 | 7,375,173 | 99.95 | 500 | 0.01 | 3,000 | 0.04 | 7,122 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 6 | 7,373,090 | 99.94 | 500 | 0.01 | 3,583 | 0.05 | 8,622 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 7 | 7,372,812 | 99.85 | 500 | 0.01 | 10,083 | 0.14 | 2,400 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 8 | 7,383,843 | 99.99 | 942 | 0.01 | 0 | 0.00 | 1,010 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 9 | 7,351,618 | 99.59 | 27,868 | 0.38 | 2,500 | 0.03 | 3,809 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
| 10 | 7,338,961 | 99.43 | 27,868 | 0.38 | 13,966 | 0.19 | 5,000 |
+------------+-----------+----------+-----------+------------+-----------+-----------+------------+
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes for, discretionary or against the
resolution
White Young Green plc Tel:
0113 278 7111
Susan Black
Financial Dynamics Tel: 020 7269 7291
Jon Simmons
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGTBBATMMJBBIL
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