Proxy appointment disclosure: 21 May 2014

The Annual General Meeting of Panmure Gordon & Co. plc was held on 21 May 2014.

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 2013

For 10,234,547 shares (99.95%)
Against 0 shares  (0.00%)
Discretion 5,600 shares  (0.05%)
Votes withheld 14,848 shares
Total proxy votes cast 10,240,147 shares

 

2. Election of Michael Katounas as a Director

For 10,245,195 shares (99.93%)
Against 1,200 shares  (0.01%)
Discretion 5,600 shares  (0.06%)
Votes withheld 3,000 shares
Total proxy votes cast 10,251,995 shares

 

3. Re-election of Philip Tansey as a Director

For 10,225,805 shares (99.93%)
Against 1,200 shares  (0.01%)
Discretion 5,600 shares  (0.06%)
Votes withheld 22,390 shares
Total proxy votes cast 10,232,605 shares

 

4. Re-election of Ed Warner as a Director

For 10,230,347 shares (99.93%)
Against 1,200 shares  (0.01%)
Discretion 5,600 shares  (0.06%)
Votes withheld 17,848 shares
Total proxy votes cast 10,237,147 shares

 

5. Appointment of KPMG LLP as auditors

For 10,247,795 shares (99.93%)
Against 1,600 shares  (0.02%)
Discretion 5,600 shares  (0.05%)
Votes withheld 0 shares
Total proxy votes cast 10,253,395 shares

 

6. Authority to agree the remuneration of the auditors

For 10,248,095 shares (99.93%)
Against 1,200 shares  (0.01%)
Discretion 5,600 shares  (0.06%)
Votes withheld 100 shares
Total proxy votes cast 10,254,895 shares

 

7. Approval of the Directors’ remuneration report

For 10,229,047 shares (99.89%)
Against 5,200 shares  (0.05%)
Discretion 5,600 shares  (0.06%)
Votes withheld 15,148 shares
Total proxy votes cast 10,239,847 shares

 

8. Authority to allot shares

For 10,244,295 shares (99.91%)
Against 3,800 shares  (0.04%)
Discretion 5,600 shares  (0.05%)
Votes withheld 300 shares
Total proxy votes cast 10,253,695 shares

 

9. Authority to disapply pre-emption rights

For 10,245,595 shares (99.91%)
Against 3,600 shares  (0.04%)
Discretion 5,600 shares  (0.05%)
Votes withheld 200 shares
Total proxy votes cast 10,254,795 shares

 

10. Authority to purchase own shares

For 10,230,047 shares (99.90%)
Against 4,500 shares  (0.04%)
Discretion 5,600 shares  (0.06%)
Votes withheld 14,848 shares
Total proxy votes cast 10,240,147 shares

 

11. Authority to reduce the share capital of the Company

For 10,230,947 shares (99.77%)
Against 18,148 shares  (0.18%)
Discretion 5,600 shares  (0.06%)
Votes withheld 300 shares
Total proxy votes cast 10,254,695 shares

 

 

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