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Ladbrokes(LAD)

Sector:

Travel & Leisure

Index:

FTSE 250

Market Cap

£1,440.12m

Change Today

Price Down-7.00p

Share Price

240.00p

AGM Results

RNS Number : 6829U
Ladbrokes PLC
16 May 2008
 



LADBROKES PLC ("THE COMPANY") ANNOUNCES THAT THE FOLLOWING RESOLUTIONS WERE ALL PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD TODAY 16 MAY 2008 AT THE QUEEN ELIZABETH II CONFERENCE CENTRE AND THAT THE NUMBER OF VOTES WERE AS DETAILED BELOW:

FOR

AGAINST

VOTE WITHHELD

  • TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS FOR 2007

338,816,320

1,361,834

891,909

2.    TO DECLARE A FINAL DIVIDEND

340,176,069

28,203

865,724

  • TO RE-APPOINT C BELL AS A DIRECTOR

339,125,008

1,022,817

920,935

  • TO RE-APPOINT C P WICKS AS A DIRECTOR

339,139,234

1,001,167

925,148

  • TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION 

334,534,925

2,186,697

4,343,935

  • TO APPROVE THE REMUNERATION REPORT

318,610,503

10,408,566

12,043,112

  • TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

337,245,838

2,718,028

1,084,344

  • TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

339,144,719

991,054

927,345

  • TO DISAPPLY SECTION 89(1) OF THE COMPANIES ACT 1985

339,783,331

193,742

1,078,432

  • TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

339,961,232

165,985

925,149

  • TO AMEND THE 1978 SHARE OPTION SCHEME

339,443,716

488,248

1,122,904

  • TO ALTER THE ARTICLES OF ASSOCIATION

338,873,750

1,114,6709

1,076,432


ALL VOTING WAS BY POLL. THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 600,040,533 SHARES (EXCLUDING TREASURY SHARES).


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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