BBAY Bluebay

TIDMBBAY

RNS Number : 6734W

BlueBay Asset Management PLC

23 November 2010

BlueBay Asset Management plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held earlier today, all resolutions proposed in the Notice of the Meeting were duly passed on a show of hands.

The proxy votes received were as follows:

 
                                            Chairman and 
                                            Third Party 
 Resolution            In favour            discretionary      Against            Withheld* 
--------------------  -------------------  -----------------  -----------------  ---------- 
                       Votes        %       Votes   %          Votes       % 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Receive the 
      Report and 
  1   Accounts         57,871,988   99.41       1       0.01     335,099   0.58      88,500 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Approve the 
      Remuneration 
  2   Report           52,764,858   93.33       1       0.01   3,764,236   6.66   1,766,493 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Declare a 
      final 
  3   dividend         58,207,087   99.99       1       0.01           0      0      88,500 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr 
  4   H-J Rudloff      55,117,697   95.02       1       0.01   2,885,353   4.97     292,537 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr T 
  5   Eccles           54,632,279   94.18       1       0.01   3,370,771   5.81     292,537 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr T 
  6   Cross Brown      54,632,279   94.18       1       0.01   3,370,771   5.81     292,537 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr A 
  7   Gibbins          54,632,279   93.85       1       0.01   3,574,760   6.14      88,548 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr H 
  8   Willis           57,228,645   98.31       1       0.01     978,394   1.68      88,548 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr M 
  9   Poole            57,004,756   98.27       1       0.01     998,294   1.72     292,537 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr N 
 10   Williams         57,223,910   98.31       1       0.01     978,394   1.68      93,283 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Re-elect Mr A 
 11   Khein            56,866,976    97.7       1       0.01   1,334,912   2.29      93,699 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Reappoint 
      auditors and 
 12   remuneration     49,588,647   98.06       1       0.01     975,484   1.93   7,731,456 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Notice of 
      General 
 13   Meetings**       56,231,274    96.6       1       0.01   1,975,813   3.39      88,500 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Authority for 
      share buy 
 14   back**           58,199,888   99.98       1       0.01       2,048   0.01      93,651 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Authority to 
 15   allot shares     57,893,657   99.86       1       0.01      72,723   0.13     329,207 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
      Disapplication 
      of pre-emption 
 16   rights**         58,205,039   99.98       1       0.01       2,000   0.01      88,548 
---  ---------------  -----------  ------  ------  ---------  ----------  -----  ---------- 
 

A copy of all the resolutions passed at the Annual General Meeting of the Company will be uploaded to the UK Financial Services Authority National Storage Mechanism. These resolutions will shortly be available for inspection by visiting the National Storage Mechanism website at http://www.hemscott.com/nsm.do.

Notes:

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

**Special resolutions requiring a 75% majority.

As at the date of the AGM the issued share capital comprised 198,635,000 ordinary shares of 0.1p each fully paid.

Name of contact and telephone number for enquiries:

James Brace, Company Secretary: 0207 389 3700

This information is provided by RNS

The company news service from the London Stock Exchange

END

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