Result of Extraordinary General Meeting
05/06/2007
On Friday, June 1, 2007, Kelda Group plc held an Extraordinary
General Meeting ('EGM') in relation to the proposed return of
approximately £750 million of cash to shareholders.
Voting on all resolutions was by way of poll. The results are
set out below:
|
Resolution |
Details |
For
(% of shares voted) |
Against (% of shares voted) |
Abstain (% of shares voted) |
| 1* |
To approve the Return of Cash, Put Option Agreement and
amendments to the Company’s articles of association (each as
defined in the circular posted to shareholders dated 9 May
2007) |
99.60 |
0.40 |
0.32 |
| 2 |
To authorise the Directors to allot shares |
98.94 |
1.06 |
0.37 |
| 3* |
To disapply pre-emption rights |
99.56 |
0.44 |
0.38 |
| 4* |
To authorise the Company to purchase its own shares |
99.67 |
0.33 |
0.34 |
* Special resolution
As required by the FSA Listing Rules two copies of Resolutions 1
to 4 at the EGM will shortly be available for inspection at the
Document Viewing Facility, UK Listing Authority, Financial Services
Authority , 25 North Colonnade, Canary Wharf, London E14 5HS.
 |
