Assura PLC

AGM Information • Jul 22, 2014

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RNS Number : 0309N

Assura Group Limited

22 July 2014

22 July 2014

Assura Group Limited ("Assura" or the "Company")

AGM Announcement

Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 13 June 2014) was proposed and passed by the appropriate majority on a show of hands.

The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-

Resolution	For	%For	Against	% Against	Total Votes Cast	Votes Withheld
1. Receive Report and Accounts	418,463,873	99.58	1,771,240	0.42	420,235,113	-
2. Approve Remuneration Report	414,663,908	98.68	5,566,499	1.32	420,230,407	4,706
3. Approve Remuneration Policy	394,388,116	97.82	8,799,185	2.18	403,187,301	17,047,812
4. Re-Appoint the Auditors	417,183,297	99.28	3,041,816	0.72	420,225,113	10,000
5. To Set Auditors Remuneration	420,235,113	100.00	-	-	420,235,113	-
6. Re-Appoint J Greenwood	420,233,113	100.00	2,000	0.00	420,235,113	-
7. Re-Appoint D Richardson	420,235,113	100.00	-	-	420,235,113	-
8. Re-Appoint G Roberts	418,964,537	99.70	1,270,576	0.30	420,235,113	-
9. Re-Appoint S Laffin	266,706,971	100.00	1,000	0.00	266,707,971	153,527,142
10. Re-Appoint J Murphy	418,964,537	99.70	1,270,576	0.30	420,235,113	-
11. Authority To Allot Shares	420,234,113	100.00	1,000	0.00	420,235,113	-
12. Disapply pre-emption rights	419,076,757	99.73	1,153,650	0.27	420,230,407	4,706

Resolutions 1 to 11 were passed as ordinary resolutions. Resolution 12 was passed as a special resolution. Votes 'For' include votes at the discretion of the Chairman. 

-Ends-

Enquiries:

Assura Group Carolyn Jones Graham Roberts	Tel: 01925 420 660
RLM Finsbury Gordon Simpson	Tel: 0207 251 3801

This information is provided by RNS

The company news service from the London Stock Exchange

END

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