Annual General Meeting

2008

The 2008 Annual General Meeting of Candover Investments plc takes place on Wednesday 14th May, 2008 at Founders Hall, Cloth Fair, London EC1A 7HT at 12 noon.  The resolutions to be put to that meeting are set out below:

 

Resolution 1   To receive the audited financial statements for the year ended 31st December, 2007

Resolution 2   To approve the directors' remuneration report

Resolution 3   To declare a final dividend of 40.0p per ordinary share

Resolution 4   To re-elect Mr Antony Hichens

Resolution 5   To re-elect Mr Chris Russell

Resolution 6   To elect Lord Jay

Resolution 7   To elect Mr Nicholas Jones

Resolution 8   Re-appointment of Auditor

Resolution 9   Remuneration of Auditor

Resolution 10  Purchase of own shares by the Company

Resolution 11  Change of name

Resolution 12  Adoption of Articles of Association

 

 

2007

The 2007 Annual General Meeting took place on 16th May, 2007 at Founders Hall in London. All resolutions set out in the Notice of the Meeting were duly passed. View proxy voting totals.