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.