Poll results 2010

SHAREHOLDERS ARE INFORMED THAT THE RESULTS OF THE POLL ON THE RESOLUTIONS PUT BEFORE THE ANNUAL GENERAL MEETING OF LADBROKES PLC HELD ON 14 MAY 2010 ARE AS DETAILED BELOW:

For Against Votes total Votes withheld % of
available voting
rights voted
1. To receive and adopt the report and accounts for 2009  503,679,488 8,592,573 512,272,061 84,967 56.79
2. To appoint S Bailey as a director 510,806,109 1,453,611 512,259,720 97,350 56.79
3. To appoint D M Shapland as a director 510,832,252 1,416,530 512,248,782 109,072 56.79
4. To re-appoint P Erskine as a director 511,051,533 1,204,753 512,256,286 101,222 56.79
5. To re-appoint R Ames as a director 511,082,109 1,175,562 512,257,671 100,027 56.79
6. To re-appoint J P O’Reilly as a director 511,053,076 1,209,271 512,262,347 96,057 56.79
7. To re-appoint B G Wallace as a director 511,038,081 1,221,872 512,259,953 97,723 56.79
8. To re-appoint J F Jarvis as a director  510,610,793 1,634,555 512,245,348 85,453 56.79
9. To re-appoint C J Rodrigues as a director 510,547,736 1,668,016 512,215,752 138,596 56.78
10. To re-appoint C P Wicks a director 510,688,098 1,521,549 512,209,647 142,911 56.78
11. To re-appoint Ernst & Young LLP as auditor and to authorise the directors to agree the auditor’s remuneration 501,165,235 5,592,887 506,758,122 5,592,198 56.18
12. To approve the remuneration report  501,369,424 2,107,192 503,476,616 8,880,395 55.81
13. To authorise political donations and expenditure  508,153,889 3,917,513 512,071,402 282,366 56.77
14. To authorise the Company to purchase its own shares 511,999,747 308,578 512,308,325 49,138 56.79
15. To authorise the directors to allot shares  509,338,690 1,640,920 510,979,610 1,367,441 56.64
16. To disapply Section 561(1) of the Companies Act 2006 511,707,538 459,222 512,166,760 190,630 56.78
17. To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days 494,884,894 17,440,922 512,325,816 31,747 56.79
18. To adopt new Articles of Association 504,936,815 896,416 505,833,231 6,523,486 56.07

THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 902,074,248 ORDINARY SHARES (EXCLUDING TREASURY SHARES).

Ladbrokes Coral Group plc

Sign up for our email alerts