BRISTOL, UK, Jan. 30, 2004 (PRIMEZONE) -- Allied Domecq PLC
Results of Annual General Meeting 2004
Allied Domecq PLC announces the results of the voting by poll undertaken at its Annual General Meeting held earlier today: -
Resol- Subject Votes For Votes Votes
ution Against Withheld Result
1. Adoption of 712,416,765 900,517 2,603,796 Carried
Report &
Accounts
2. Declaration 713,528,385 871,883 1,520,810 Carried
of Final
Dividend
3. Approval of 518,225,801 133,612,575 64,080,222 Carried
Directors'
Remuneration
Report
4. Re-election 700,344,499 4,855,554 10,721,319 Carried
of Philip
Bowman
5. Election of 711,836,751 2,444,543 1,637,366 Carried
Bruno
Angelici
6. Election of 712,071,584 2,223,092 1,625,660 Carried
Paul Adams
7. Election of 696,479,347 17,816,672 1,624,317 Carried
John Rishton
8. Re-appointment 703,363,279 3,124,139 9,433,660 Carried
of Auditor
9. Authority to 713,565,865 744,863 1,606,280 Carried
Allot
Unissued
Shares
10.* Partial 713,665,390 2,007,814 243,804 Carried
Disapplication
of
Pre-emption
Rights
11.* Authority to 714,156,029 179,645 1,575,999 Carried
Purchase Own
Shares
(* Denotes Special Resolution)
30 January 2004