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AGM Results 6 Nov 2006

Investors | RNS Announcements | AGM Results 6 Nov 2006

AGM Results 6 Nov 2006 

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 tables give details of the proxy votes lodged with System C's registrar as at 4 November 2006.

Annual General Meeting

Resolution

Total Votes For *
(%)

Total Votes Against
(%)

Total Votes
Withheld

1. To receive the Report and Accounts for 2006

41,801,930

(100%)

NIL

 0%

NIL

 

2. To approve the final dividend

41,801,930

(100%)

NIL

 (0%)

NIL

 

3. To elect Andrew Coll as a Director

41,798,221

 (100%)

NIL

 (0%)

3,709

 

4. To re-elect Christopher McLaren as a Director

41,681,625

 (100%)

NIL

 (0%)

120,305

 

5. To re-elect Jim Horsburgh as a Director

41,774,725

 (100%)

NIL

 (0%)

27,205

 

6. To re-elect Thomas Chambers as a Director

38,494,842

 (100%)

NIL

 (0%)

3,307,088

 

7. To reappoint PricewaterhouseCoopers as auditors to System C

41,801,930

 (100%)

NIL

 (0%)

NIL

 

8. To fix the auditors' remuneration

41,801,930

 (100%)

NIL

 (0%)

NIL

 

9. To authorise the Directors to allot shares

41,798,221

 (100%)

NIL

 (0%)

3,709

 

10. To disapply pre-emption rights (Special Resolution)

41,741,725

 (100%)

NIL

 (0%)

60,205

 

11. To authorise System C to purchase its own Ordinary Shares (Special Resolution)

41,801,930

 (100%)

NIL

 (0%)

NIL

 

* Includes discretionary votes

Further information is available from:
System C: 01622 691616

Ian Denley, Chief Executive
Jim Horsburgh, Chairman

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