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Pearson PLC Declaration of Voting Results & Voting Rights Announcements 2010

Apr 30, 2010

5260_ffr_2010-04-30_9b547f55-6ca8-4228-a846-8323b9f616fe.zip

Declaration of Voting Results & Voting Rights Announcements

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2010

PEARSON plc (Exact name of registrant as specified in its charter) N/A (Translation of registrant's name into English)

80 Strand London, England WC2R 0RL 44-20-7010-2000 (Address of principal executive office) Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F X Form 40-F Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 Yes No X

This Report includes the following documents: 1. A press release from Pearson plc announcing AGM Statement

Pearson PLC

Results of Annual General Meeting 2010

Pearson plc held its annual general meeting for shareholders at 12 noon today. All resolutions set out in the Company's Notice of Annual General Meeting dated 25 March 2010 (with the exception of resolution 12, which was withdrawn) were proposed and approved on a poll.

Full details of the resolutions passed as special business, together with copies of the Articles of Association, have today been submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.

The total number of votes received for each resolution is set out below. The Company' issued share capital on 30 April 2010 was 811,561,193 ordinary shares of 25p each. The proportion of the Company's issued share capital represented by those votes cast is approximately 68%.

Resolution No. as noted on the proxy form) Shares For and Discretionary Shares Against Shares marked as Votes Withheld/ Abstentions
1. To receive the 2009 report and accounts 551,670,921 476,038 5,764,711
2. To declare a final dividend 557,627,415 13,457 271,634
3. To re-elect David Arculus 545,901,041 11,670,366 340,264
4. To re-elect Patrick Cescau 552,177,497 5,386,213 347,961
5. To re-elect Will Ethridge 549,440,719 6,430,035 2,040,917
6. To re-elect Rona Fairhead 539,194,935 16,691,747 2,024,988
7. To re-elect Robin Freestone 551,156,310 6,411,035 344,326
8. To re-elect Susan Fuhrman 554,678,261 2,882,277 351,134
9. To re-elect Ken Hydon 552,134,008 5,413,453 364,210
10. To re-elect John Makinson 549,445,482 6,433,279 2,031,535
11. To re-elect Glen Moreno 544,331,231 13,254,739 325,702
12. RESOLUTION WITHDRAWN
13. To re-elect Marjorie Scardino 536,115,799 19,799,731 1,996,936
14. To approve the report on directors' remuneration 523,391,065 28,141,487 6,342,119
15. To reappoint the auditors 538,515,688 8,061,111 11,297,871
16. To determine the remuneration of the auditors 547,933,078 7,279,046 2,662,546
17. To authorise the company to allot ordinary shares 528,477,575 19,852,728 9,421,041
18. To waive the pre-emption rights 552,346,110 2,835,344 2,728,842
19. To authorise the company to purchase its own shares 553,504,339 3,952,529 453,429
20. To adopt new Articles of Association 552,504,674 2,171,609 3,234,014
21. To approve the holding of general meetings on 14 clear days' notice 522,502,210 32,712,270 2,660,190
22. To approve a Share Incentive Plan 551,480,040 3,655,955 2,737,302

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

PEARSON plc

Date: April 30, 2010

By: /s/ STEPHEN JONES ----------------------- Stephen Jones Deputy Secretary