Resolutions passed at the AGM
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Wednesday 8 February 2006
At DMGT's Annual General Meeting held this morning, all the resolutions set out in the Notice of Meeting, included in the Circular to shareholders dated 21 December, 2005, were duly approved. This circular is available for download:
The results of the proxy voting (together with those votes available to be cast at the Meeting in the event of a poll) were as follows:
| Resolution | For | Against | Abstentions | Poll |
|---|---|---|---|---|
| 1 | 18,125,304 | 240 | 1,440 | No |
| 2 | 17,991,952 | 128,656 | 6,376 | No |
| 3 | 18,126,984 | - | 0 | No |
| 4 | 18,122,749 | 4,235 | 0 | No |
| 5 | 18,117,064 | 9,920 | 0 | No |
| 6 | 18,122,749 | 4,235 | 0 | No |
| 7 | 18,122,369 | 1,567 | 3,048 | No |
| 8 | 18,126,829 | 151 | 4 | No |
| 9 | 18,126,833 | 151 | 0 | No |
| 10 | 18,125,405 | 1,575 | 4 | No |
| 11 | 18,117,064 | 1,591 | 4 | No |
| 12 | 18,120,169 | 6,391 | 424 | No |
| 13 | 18,118,617 | 7,807 | 560 | No |
| 14 | 18,112,729 | 6,191 | 8,064 | No |
| 15 | 17,987,240 | 131,300 | 8,444 | No |
| 16 | 18,112,069 | 6,431 | 8,484 | No |
Number of Ordinary shareholders: 866
Number of voting shares in issue: 19,886,472
Enquiries: Nicholas Jennings, DMGT Company Secretary, 020 7938 6625