MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C8BB3D.0E36CA10" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C8BB3D.0E36CA10 Content-Location: file:///C:/2718DA38/SG200508.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Brammer Plc

Results of AGM

 

 

BRAMMER PLC<= /b>

 

Brammer plc announces that all resolu= tions proposed at its Annual General Meeting (“AGM”) held on 20 May 2= 008 were duly passed on a show of hands.

 

 

Copies of the following:-=

 

  • Ordinary resolution relation to the renewal of the authority for the directors to allot new shares;

 

  • Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and

 

  • Special resolution relating to the renewal of the authority for the Company to purchase its own shares;

 

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM = on 20 May 2008, have been submitted to the UK Listing Authority and will short= ly be available for publication at the UK Listing Authority’s Document Viewing Facility which is situated at:

 

Financial Services Authority

25 The North Colo= nnade

Canary W= harf

London E14 5HS

 =

Tele: (020) 7066 = 1000

 

Details of the proxy voting instructions lodged prior to the meeting are set out below:

 

  • Company name= :       &n= bsp;            = ;            &n= bsp;            = ;            = Brammer plc

 

  • Meeting Date= :       &n= bsp;            = ;            &n= bsp;            = ;            &n= bsp;   20 May 2008

 

  • Number of shareholders at meeting date: &nb= sp;            =     1418

 

  • Total number= of proxy instructions lodged:  =             &nb= sp; 175

 

  • Issued share= capital at meeting date:   &nbs= p;            &= nbsp;        £10,585,329

 

  • Number of vo= tes per share:     &n= bsp;            = ;            &n= bsp;         one<= /span>

 

  • Meeting type= AGM/EGM:       &n= bsp;            = ;            &n= bsp;          AGM<= /o:p>

 

Resolution  (No. as n= oted on proxy form)

Shares For

Shares Discreti= onary

Shares Against<= o:p>

Shares Marked A= s Votes Withheld / Abstentions

Poll Yes/No

<= span lang=3DEN-GB style=3D'font-size:10.0pt;font-family:Arial'>1    To receive the report & accounts

39,093,727=

27,657

0

524

No

2    To declare a final d= ividend

39,094,251=

27,657

0

0

No

3    To re-elect Ian Fraser

38,924,622=

31,095

166,191

0

No

4    To re-elect Paul Thwaite

38,924,622=

31,095

166,191

0

No

<= span lang=3DEN-GB style=3D'font-size:10.0pt;font-family:Arial'>5    To re-appoint PricewaterhouseCoopers LLP as   auditor to the company and to authorise the directors to fix their remuneration

39,079,646=

32,467

4,256

5539

No

<= span lang=3DEN-GB style=3D'font-size:10.0pt;font-family:Arial'>6    To authorise the dir= ectors to allot shares to a  specif= ic limit

39,089,994=

28,657

1,209

2,048

No

<= span lang=3DEN-GB style=3D'font-size:10.0pt;font-family:Arial'>7    To disapply statutory pre-emption rights

39,086,768=

28,657

3,944

2,539

No

8    To authorise the com= pany to purchase its own shares

39,087,280=

27,657

6,971

0

No

<= span lang=3DEN-GB style=3D'font-size:10.0pt;font-family:Arial'>9    To approve the directors’ remuneration report

38,915,084=

28,657

174,441

3,726

No

 

 

Enquiries to:-

 

Graham Jones

Deputy Company Secretary<= /o:p>

Tel:  0161 902 5573

 

20 May 2008<= /p>

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