Proxy appointment disclosure

The Annual General Meeting of Panmure Gordon & Co. plc was held on 24 May 2010.

All resolutions put to the meeting were approved and were decided on a show of hands.

The following levels of proxy appointments and associated instructions were received prior to the meeting.

1. Receipt of the accounts for the year ended 31 December 2009

For 99,573,061 shares (99.95%)
Against 2,862 shares (0%)
Chairman’s discretion 49,050 shares (0.05%)
Votes withheld 10,050 shares
Total proxy votes cast 99,624,973 shares

2. Election of Shahzad Shahbaz as a Director

For 99,533,200 shares (99.91%)
Against 39,444 shares (0.04%)
Chairman’s discretion 49,804 shares (0.05%)
Votes withheld 3,888 shares
Total proxy votes cast 99,622,448 shares

3. Election of Rommie Bhutani as a Director

For 99,263,085 shares (99.64%)
Against 309,839 shares (0.31%)
Chairman’s discretion 49,593 shares (0.05%)
Votes withheld 3,819 shares
Total proxy votes cast 99,622,517 shares

4. Election of Asar Mashkoor as a Director

For 99,263,075 shares (99.64%)
Against 309,974 shares (0.31%)
Chairman’s discretion 49,593 shares (0.05%)
Votes withheld 3,694 shares
Total proxy votes cast 99,622,642 shares

5. Election of Nader Shenouda as a Director

For 99,263,046 shares (99.64%)
Against 309,966 shares (0.31%)
Chairman’s discretion 49,593 shares (0.05%)
Votes withheld 3,731 shares
Total proxy votes cast 99,622,605 shares

6. Election of Ed Warner as a Director

For 99,538,450 shares (99.95%)
Against 4,732 shares (0%)
Chairman’s discretion 49,587 shares (0.05%)
Votes withheld 33,567 shares
Total proxy votes cast 99,592,769 shares

7. Re-election of Anthony Cann as a Director

For 99,266,252 shares (99.67%)
Against 279,082 shares (0.28%)
Chairman’s discretion 49,593 shares (0.05%)
Votes withheld 31,390 shares
Total proxy votes cast 99,594,927 shares

8. Re-appointment of KPMG Audit Plc as auditors

For 99,569,756 shares (99.94%)
Against 6,495 shares (0.01%)
Chairman’s discretion 48,664 shares (0.05%)
Votes withheld 1,421 shares
Total proxy votes cast 99,624,915 shares

9. Authority to agree the remuneration of the auditors

For 99,568,822 shares (99.94%)
Against 6,998 shares (0.01%)
Chairman’s discretion 48,670 shares (0.05%)
Votes withheld 1,840 shares
Total proxy votes cast 99,624,490 shares

10. Approval of the Directors’ remuneration report

For 94,138,921 shares (94.49%)
Against 5,405,484 shares (5.43%)
Chairman’s discretion 78,862 shares (0.08%)
Votes withheld 3,069 shares
Total proxy votes cast 99,623,267 shares

11. Authority to allot shares

For 99,534,511 shares (99.94%)
Against 41,125 shares (0.04%)
Chairman’s discretion 17,388 shares (0.02%)
Votes withheld 33,312 shares
Total proxy votes cast 99,593,024 shares

12. Authority to disapply pre-emption rights

For 99,531,468 shares (99.94%)
Against 44,009 shares (0.04%)
Chairman’s discretion 17,388 shares (0.02%)
Votes withheld 33,471 shares
Total proxy votes cast 99,592,865 shares

13. Authority to purchase of own shares

For 99,534,969 shares (99.94%)
Against 40,935 shares (0.04%)
Chairman’s discretion 17,388 shares (0.02%)
Votes withheld 33,044 shares
Total proxy votes cast 99,593,292 shares

Note:
The total number of proxy votes cast excludes votes withheld.

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