Annual General Meeting
The Company's Annual General Meeting was held on 28 April 2010 where the following Resolutions were proposed and carried unanimously:
Resolution 1: To receive and adopt the Report and Accounts for the period ended 31 December 2009
Proxies: Total proxy votes cast were 7,765,672 of which 7,613,160 were in favour, 3,649 against and 40,292 at discretion. 108,571 votes were witheld
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Resolution 2: To declare a Final Dividend of 3p per ordinary share
Proxies: Total proxy votes cast were 7,765,672 of which 7,612,268 were in favour, 783 against and 37,400 at discretion. 115,221 votes were withheld.
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Resolution 3: To re-elect DPJ Duff as a Director
Proxies: Total proxy votes cast were 7,765,672 of which 7,604,776 were in favour, 5,016 against and 40,412 at discretion. 115,468 votes were withheld.
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Resolution 4: To re-elect RH Henkhuzens as a Director
Proxies: Total proxy votes cast were 7,765,672 of which 7,599,303 were in favour, 8,489 against and 40,412 at discretion. 117,468 votes were withheld.
Resolution 5: To re-elect MRM Hall as a Director.
Proxies: Total proxy votes cast were 7,765,672 of which 7,607,949 were in favour, 6993 against and 40,412 at discretion. 110,318 votes were withheld.
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Resolution 6: To re-elect General Sir Michael Wilkes as a Director.
Proxies: Total proxy votes cast were 7,765,672 of which 7,586,896 were in favour, 14,084 against and 46,141 at discretion. 118,551 votes were withheld.
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Resolution 7: To re-appoint Nexia Smith & Williamson LLP as auditors
Proxies: Total proxy votes cast were 7,765,672 of which 7,594,036 were in favour, 9,954 against and 46,258 at discretion. 115,424 votes were withheld.
Special
Resolution 8: To authorise the Company to make market purchases of its own shares
Proxies: Total proxy votes cast were 7,765,672 of which 7,551,070 were in favour, 50,775 against and 40,454 at discretion. 123,373 votes were withheld.
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Ordinary
Resolution 9:To approve the rules of the Stanley Gibbons Group Share Option Plan 2010.
Proxies: Total proxy votes cast were 7,765,672 of which 7,560,250 were in favour, 31,851 against and 44,688 at discretion. 128,883 votes were withheld.