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TIDMWNER

RNS Number : 6478M

Warner Estate Holdings PLC

19 September 2012

WARNER ESTATE HOLDINGS PLC ("Warner Estate")

RESOLUTIONS PASSED AT AGM

At the Annual General Meeting of Warner Estate held today, resolutions 1 to 12 included in the Notice of the Annual General Meeting were carried on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-

 
     Resolution Description        Votes      Votes Discretionary    Votes       Votes      Poll 
                                     For                             Against    Withheld    Yes/No 
 1. Receive 2012 Reports 
  and Accounts                   22,246,276        4,095,178          10,905       1,895     No 
 2. Approve Remuneration 
  Report                         22,213,973        4,095,178          39,772       5,331     No 
 3. Re-elect Mr J R Avery        22,165,045        4,095,178          83,000      11,031     No 
 4. Re-elect Mr K A Holman       22,160,045        4,100,178          83,000      11,031     No 
 5. Re-elect Sir Philip 
  Warner Bt.                     22,153,528        4,095,178         100,244       5,304     No 
 6. Re-elect Mr G A Cooke        22,157,422        4,095,178          89,873      11,781     No 
 7. Re-elect Mr R H Warner       22,167,750        4,095,178          87,895       3,431     No 
 8. Re-appoint Auditors          22,242,113        4,095,178          15,958       1,005     No 
 9. Authorise Company 
  to make market purchases       22,226,170        4,096,047          31,032       1,005     No 
 10. Authorise Directors 
  to allot equity securities.    22,229,050        4,096,047          22,821       6,336     No 
 11. Disapply 5% Pre-emption 
  rights                         22,224,950        4,101,047          23,057       5,200     No 
 12. Notice for General 
  Meetings other than 
  AGM                            22,235,802        4,102,073          16,048         331     No 
 

A copy of the resolutions passed at the meeting, other than those concerning ordinary business, are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Date: 19 September 2012.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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