Proxy appointment disclosure: 24 July 2009

The Annual General Meeting of Panmure Gordon & Co. plc was held on 24 July 2009.

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 2008

For 37,035,084 shares (99.07%)
Against 20,850 shares (0.06%)
Chairman’s discretion 327,394 shares (0.87%)
Votes withheld 46,400 shares
Total proxy votes cast 37,383,328 shares

2. Election of Shahzad Shahbaz as a Director

This resolution was not put to the meeting.

3. Election of Rommie Bhutani as a Director

This resolution was not put to the meeting.

4. Election of Asar Mashkoor as a Director

This resolution was not put to the meeting.

5. Election of Nader Shenouda as a Director

This resolution was not put to the meeting.

6. Re-election of Tim Linacre as a Director

For 37,046,703 shares (99.1%)
Against 7,895 shares (0.02%)
Chairman’s discretion 328,292 shares (0.88%)
Votes withheld 46,838 shares
Total proxy votes cast 37,382,890 shares

7. Re-election of Simon Heale as a Director

For 37,046,527 shares (99.1%)
Against 7,774 shares (0.02%)
Chairman’s discretion 328,402 shares (0.88%)
Votes withheld 47,025 shares
Total proxy votes cast 37,382,703 shares

8. Re-appointment of KPMG Audit Plc as auditors

For 37,028,823 shares (99.06%)
Against 24,058 shares (0.06%)
Chairman’s discretion 328,239 shares (0.88%)
Votes withheld 48,608 shares
Total proxy votes cast 37,381,120 shares

9. Authority to agree the remuneration of the auditors

For 37,033,031 shares (99.06%)
Against 23,827 shares (0.06%)
Chairman’s discretion 328,312 shares (0.88%)
Votes withheld 44,558 shares
Total proxy votes cast 37,385,170 shares

10. Approval of the Directors’ remuneration report

For 37,003,873 shares (99%)
Against 47,199 shares (0.13%)
Chairman’s discretion 328,386 shares (0.87%)
Votes withheld 50,270 shares
Total proxy votes cast 37,379,458 shares

11. Authority to make market purchases of own shares

For 37,008,936 shares (99%)
Against 46,805 shares (0.13%)
Chairman’s discretion 328,755 shares (0.87%)
Votes withheld 45,232 shares
Total proxy votes cast 37,384,496 shares

12. Amendments to the Articles of Association

For 37,014,327 shares (99.01%)
Against 38,072 shares (0.1%)
Chairman’s discretion 330,251 shares (0.89%)
Votes withheld 47,078 shares
Total proxy votes cast 37,382,650 shares

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

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