|
SAB
SOSAB
SABMiller Plc - AGM Poll Results
JSE ALPHA CODE:SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
SABMILLER PLC
28 July 2006 The board of SABMiller plc announces the results of the polls taken
on all resolutions at the Annual General Meeting of the Company, held earlier
today. All resolutions were approved by substantial majorities ranging from
97.25% to 99.99%. Full details of the poll results are set out below and will
also be available on the Company"s website: www.sabmiller.com
RESOLUTION VOTES FOR % VOTES % VOTES
FOR* AGAINST AGAINS WITHHELD**
T
To receive and 1,183,414,363 97.75 27,216,725 2.25 10,479,776
adopt the
financial
statements for
the year ended
31 March 2006,
together with
the reports of
the directors
and auditors
therein.
To receive and, 1,172,381,996 97.70 27,553,942 2.30 21,174,926
if thought fit,
to approve the
Directors"
Remuneration
Report 2006
contained in the
Annual Report
for the year
ended 31 March
2006.
To elect Mr C A 1,188,020,487 99.67 3,883,188 0.33 29,207,189
Perez Davila as
a director of
the Company,
following his
appointment by
the directors.
To elect Mr A 1,188,021,804 99.67 3,875,888 0.33 29,212,966
Santo Domingo
Davila, as a
director of the
Company,
following his
appointment by
the directors.
To elect Ms ME 1,214,954,937 99.84 1,922,310 0.16 4,233,311
Doherty, as a
director of the
Company,
following her
appointment by
the directors.
To re-elect Mr G 1,188,507,154 99.72 3,382,800 0.28 29,220,910
C Bible, who
retires by
rotation, as a
director of the
Company.
To re-elect Ms N 1,106,295,759 98.25 19,669,551 1.75 95,145,554
J De Lisi, who
retires by
rotation, as a
director of the
Company.
To re-elect Lord 1,196,649,274 99.80 2,440,620 0.20 22,020,760
Fellowes, who
retires by
rotation, as a
director of the
Company.
To re-elect Lord 1,182,136,845 99.18 9,764,296 0.82 29,208,610
Renwick, who
retires by
rotation, as a
director of the
Company.
To declare a 1,219,882,636 99.99 53,416 0.01 1,174,812
final dividend
of 31 US cents
per share.
To re-appoint 1,190,046,105 97.94 25,045,020 2.06 6,019,539
PricewaterhouseC
oopers LLP as
auditors of the
Company, to hold
office until the
conclusion of
the next general
meeting.
To authorise the 1,212,582,789 99.75 3,094,149 0.25 5,433,706
directors to
determine the
remuneration of
the auditors.
To give a 1,182,615,370 97.25 33,475,805 2.75 5,018,941
general power
and authority to
the directors
under section 80
of the Companies
Act 1985 to
allot relevant
securities.
To give a 1,186,464,889 97.49 30,567,767 2.51 4,077,230
general power
and authority to
the directors
under Section 89
of the Companies
Act 1985 to
allot ordinary
shares for cash
otherwise than
pro rata to all
shareholders.
To give a 1,219,416,446 99.98 234,722 0.02 1,458,743
general
authority to the
directors to
make market
purchases of
ordinary shares
of US$0.10 each
in the capital
of the Company.
To approve the 1,216,667,536 99.98 246,743 0.02 4,195,632
Contingent
Purchase
Contract.
*Votes `FOR" include those votes giving the Chairman discretion
** The votes `Withheld" are not counted towards the votes cast at the Annual
General Meeting.
Full details of the resolutions were set out in the Notice of Annual General
Meeting, dated 5 June 2006.
Resolutions 1 to 13 were ordinary resolutions, requiring more than 50% of
shareholders" votes to be for the resolutions.
Resolutions 14, 15 and 16 were special resolutions, requiring at least 75% of
shareholders" votes to be for the resolutions.
Copies of all the resolutions passed, other than ordinary business, have been
submitted to the UK Listing Authority ("UKLA") and will soon be available for
inspection at the UKLA"s Document Viewing Facility, which is situated at
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London. E14
5HS
A.O.C. Tonkinson, Group Secretary:
Tel: 020 7659 0118
Date: 28/07/2006 05:15:11 PM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
