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Result of AGM - 6 November 2008

Investors | RNS Announcements | Result of AGM - 6 November 2008

AGM Results

System C announces that all the resolutions put to the Annual General Meeting held earlier today were passed on a show of hands.

The following table gives details of the proxy votes lodged with System C's registrar as at 6 November 2008:

Annual General Meeting

Resolution
Total Votes For *

Total Votes Against
Total Votes
Withheld
1.       To receive the Report and Accounts for 2008
47,449,217
0
0
2.       To approve the final dividend
47,449,217
0
0
3.       To re-elect Christopher McLaren as a Director
47,429,820
0
19,397
4.       To re-elect Jim Horsburgh as a Director
47,431,671
0
17,546
5.       To re-elect Andrew Coll as a Director
47,431,671
0
17,546
6.       To re-elect Thomas Chambers as a Director
47,429,820
0
19,397
7.       To reappoint PricewaterhouseCoopers as auditors to System C
47,431,671
0
17,546
8.       To fix the auditors' remuneration
47,431,671
0
17,546
9.       To authorise the Directors to allot shares
47,431,671
0
17,546
10.    To disapply pre-emption rights (Special Resolution)
47,431,671
0
17,546
11.    To authorise System C to purchase its own Ordinary Shares (Special Resolution)
47,429,820
1,851
17,546
12.    To adopt new changes to the Articles of Association to reflect the Companies Act 2006 (Special Resolution)
47,431,671
0
17,546

* Includes discretionary votes

Further information is available from:

System C Healthcare: 01622 691616

Ian Denley, Chief Executive

Jane Conner, Company Secretary

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“System C’s expertise, professionalism and commitment to the project were exemplary and during times of problems and pressure, they always came through,” Larry Rowe, Lorenzo Programme Manager at Birmingham Women’s Trust