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Article: FIDESSA GROUP PLC - AGM Statement.
- Article from:
- PR Newswire UK Disclose
- Article date:
- April 28, 2009
CopyrightCOPYRIGHT 2009 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 28th April 2009
All of the resolutions proposed at the Annual General Meeting held today at
9.30 am, 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 DiscretionAGAINST WITHELD
1 To receive the24,537,596 1931,085 600
Directors' Report and
Financial Statements
2 To declare a final24,539,281 193 00
dividend of 17.0 pence per
ordinary share
3. To approve the ...