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Article: FIDESSA GROUP PLC - Result of AGM.
- Article from:
- PR Newswire UK Disclose
- Article date:
- April 22, 2008
CopyrightCOPYRIGHT 2008 PR Newswire Association LLC. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Fidessa group plc
Annual General Meeting held on 22nd April 2008
All of the resolutions proposed at the Annual General Meeting held today, were
approved by attending shareholders on a show of hands. The decisions of the
attending shareholders were endorsed by the proxy votes cast. A summary of the
proxy votes is shown below:
Resolution FOR AGAINSTABSTAIN
1 To receive the Directors' 22,422,045 1,085 100,525
Report and Financial Statements
2 To declare a final dividend 22,523,655 0 0
of 12.0 pence per ordinary
share
3. To approve the Directors' 22,315,249 102,948 ...