AXN Alexon Grp.

TIDMAXN

RNS Number : 0529K

Alexon Group PLC

08 July 2011

8 July 2011

Alexon Group Plc AGM voting results 2011

 
                                    In favour           Discretion           Against         Withheld 
                              ---------------------  ---------------  --------------------  --------- 
      Resolution                     votes        %    votes       %        votes        %      votes 
 
      To receive and 
       adopt the financial 
 1     statements              121,562,456   94.28%   21,183   0.02%    7,355,676    5.70%      4,643 
      To reappoint 
       D.Adams as a 
 2     director                128,002,300   99.27%   22,063   0.02%      919,495    0.71%        100 
      To reappoint 
       A.Palmer-Baunack 
 3     as a director           128,862,664   99.94%   20,719   0.02%       57,975    0.04%      2,600 
      To reappoint 
       J.Boyle as a 
 4     director                128,865,323   99.94%   22,063   0.02%       56,472    0.04%        100 
      To reappoint 
       P.Redhead as 
 5     a director              121,558,526   94.27%   20,719   0.02%    7,361,919    5.71%      2,794 
      To reappoint 
      PricewaterhouseCoopers 
      as auditors of the 
 6    Company                  121,560,939   94.27%   19,839   0.02%    7,358,336    5.71%      4,844 
      To authorise the 
      Directors to set the 
      remuneration of the 
 7    auditors                 121,564,439   94.28%   19,839   0.02%    7,359,680    5.71%          0 
      To approve the 
      Directors' 
 8    remuneration report      128,861,914   99.94%   20,719   0.02%       60,945    0.05%        380 
      To authorise 
       the Directors 
       to allot and 
       grant rights 
 9     to shares                84,038,655   65.17%   19,839   0.02%   44,882,071   34.81%      3,393 
      To authorise 
       the Directors 
       to allot securities 
       and sell shares 
 10    for cash                 83,523,416   64.77%   21,475   0.02%   45,391,190   35.20%      7,877 
      To authorise 
       the Company to 
       make market purchases 
 11    of its own shares       128,856,437   99.93%   19,839   0.02%       65,390    0.05%      2,292 
      To authorise 
       the Company to 
       set a minimum 
       notice period 
       for a general 
 12    meeting                 127,990,813   99.26%   20,479   0.02%      921,699    0.71%     10,967 
 

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