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Notice of Annual General Meeting 2008 42K PDF
Annual General Meeting 2008
RESOLUTIONS PUT TO THE MEETING - VOTING RESULTS
Meeting held on 20 June 2008. All votes were taken on a poll. Total Proxy votes lodged.
Issued Share Capital and Total Voting Rights: 112,844,209 ordinary shares of 10 pence each
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VOTING FOR
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VOTING AGAINST
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VOTING AT CHAIRMAN'S DISCRETION
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VOTES WITHHELD
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TOTAL VOTES CAST
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VOTES FOR PLUS DISCRETION
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Resolution
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Description
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Holders Voting
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Votes
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% Votes Cast
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Holders Voting
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Votes
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% Votes Cast
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Holders Voting
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Votes
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% Votes Cast
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Holders Voting
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Votes
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(excl. Votes Withheld)
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Holders Voting
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Votes
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% Votes Cast
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RES:001
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FINANCIAL STATEMENTS
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97 |
74,676,911 |
99.96
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0
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1,581 |
0
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21 |
25,174 |
0.04
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1
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379,669 |
74,703,666 |
118 |
74,702,085 |
100
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RES:002
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DECLARE A
FINAL DIVIDEND
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97
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75,052,183
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99.96
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2
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7,099 |
0.01 |
20 |
24,053 |
0.03 |
0
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- |
75,083,335 |
117 |
75,076,236 |
99.99 |
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RES:003
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RE-ELECT J L RENNOCKS
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90
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57,290,082
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99.94
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5
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11,215 |
0.02 |
19 |
21,553 |
0.04 |
5 |
17,760,485 |
57,322,850 |
109 |
57,311,635 |
99.98 |
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RES:004
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RE-ELECT I R DYE |
90 |
75,042,962
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99.95
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7 |
16,305 |
0.02 |
19 |
21,553 |
0.03 |
3 |
2,515 |
75,080,820 |
109 |
75,064,515 |
99.98 |
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RES:005
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RE-ELECT SIR ANDREW FOSTER
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91 |
75,044,205
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99.95
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6 |
15,974 |
0.02
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19 |
21,553 |
0.03 |
3 |
1,603 |
75,081,732 |
110 |
75,065,758 |
99.98 |
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RES:006
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REMUNERATION REPORT
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86 |
75,038,259
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99.95
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9 |
15,073
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0.02 |
20 |
22,674 |
0.03 |
4 |
7,329 |
75,076,006 |
106 |
75,060,933 |
99.98 |
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RES:007
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APPOINT AUDITORS
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91 |
75,048,084
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99.96
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3 |
3,366 |
0 |
22 |
24,825 |
0.04 |
3 |
7,060 |
75,076,275 |
113 |
75,072,909 |
100 |
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RES:008
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ALLOT RELEVANT SECURITIES
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87 |
75,044,763
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99.96
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4 |
3,968 |
0.01
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23 |
25,946 |
0.03 |
5 |
8,685 |
75,074,677 |
110 |
75,070,709 |
99.99
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RES:009
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ALLOT EQUITY SECURITIES
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85 |
75,044,061
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99.96
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5 |
4,482 |
0.01
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23 |
25,946 |
0.03 |
6 |
8,846 |
75,074,489 |
108 |
75,070,007 |
99.99
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RES:010
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MAKE MARKET PURCHASES
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90 |
75,048,335
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99.96
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2 |
2,866 |
0 |
22 |
24,825 |
0.04 |
5 |
7,309 |
75,076,026 |
112 |
75,073,160 |
100 |
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RES:011
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ARTICLES
OF ASSOCIATION |
89 |
75,046,117
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99.96
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2 |
2,866
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0
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23 |
25,946 |
0.04 |
5 |
8,406 |
75,074,929 |
112 |
75,072,063 |
100
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Annual General Meeting Statement
Nestor Healthcare Group plc, on the day of the Company's Annual General Meeting, makes the following announcement.
The Company issued its first Interim Management Statement on 19 May 2008, in which it was stated that the financial results of the Group for the first four months of the year were in line with the directors' expectations. One month later the directors can confirm that results remain in line with their expectations. Neither has there been any significant change in the Group's financial position since 19 May; borrowings as at 18 June, the last practical date ahead of this announcement, were £54.9m.
On 7 April the Board announced that all discussions with potential offerors for the Company's share capital had been terminated. No further such approaches have been received since then, though the Board remains active in its pursuit of increased shareholder value.
On 30 April Stephen Booty stood down as Chief Executive. A search for his successor is under way. In the meantime the Chairman, John Rennocks, has assumed an executive role until an appointment is made.
The vacant role of Managing Director, Primary Care, will be filled by David Rose who will be joining the Group on 1 September. David is currently Chief Executive of Warwickshire Primary Care Trust, having previously held several high level positions within the NHS. The directors are delighted to welcome him to the Group.
The directors expect to announce 2008 half-yearly results in August.
Enquiries:
John Rennocks, Chairman
Martyn Ellis, Finance Director
01784 221600
Toby Mountford/Hannah Seward
Citigate Dewe Rogerson
020 7638 9571
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