Past Meeting

C&C Group Plc, Jul 11, 2008 Annual General Meeting Meeting

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Proposals

1 Approve the financial statement for the YE 29 FEB 2008 and receive the reports of the Directors and the Auditors thereon 4 - 0 (see votes)
2 Approve to confirm and declare dividends 4 - 0 (see votes)
3 Elect Mr. John Holberry as a Director, who retires from the Board in accordance with the Articles of Association of the Company 3 - 1 (see votes)
4 Re-elect Mr. John Burgess as a Director 3 - 1 (see votes)
5 Re-elect Mr. John Hogan as a Director 3 - 1 (see votes)
6 Re-elect Mr. Philip Lynch as a Director 3 - 1 (see votes)
7 Authorize the Directors to fix the remuneration of the Auditors 4 - 0 (see votes)
8 Authorize the Directors, in substitution for all existing such authorities, pursuant to Section 20 of the Companies [Amendment] Act 1983, to allot relevant securities [Section 20 of the Companies [Amendment] Act, 1983] up to an aggregate nominal amount EUR 1,040,000 during the period commencing on the date of passing of this resolution; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 11 OCT 2009 ], before such expiry the Company may make an offer or agreement which would or might require relevant securities and the Directors may allot relevant securities pursuant to such an offer or agreement as if the authority conferred hereby had not expired 3 - 1 (see votes)
S.9 Authorize the Directors, pursuant to Section 24 of the Companies Act, 1983, to allot equity securities [Section 23 of the said Act] for cash pursuant to authority conferred by Resolution 8, disapplying the statutory pre-emption rights [ as if sub section (1) of Section 23 of the said Act], provided that this power is limited to the allotment of equity securities: i) in connection with an offer of securities, open for acceptance for a period fixed by the Directors, by way of rights to holders of ordinary shares of EUR 0.01 each and such other equity securities of the Company; ii) up to an aggregate nominal amount of EUR 156,500 [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 11 OCT 2009]; and the Directors may allot relevant securities pursuant to such an offer or agreement as if the authority conferred hereby had not expired 3 - 1 (see votes)
S.10 Authorize the Company and/or any of its subsidiaries [being subsidiaries for the purpose of Part XI of the Companies Act 1990], to make market purchases [Section 212 of the Companies Act, 1990] up to whose aggregate nominal value shall equal to 10% of the aggregate value of the issued share capital of the Company, of ordinary shares of EUR 0.10 each in the capital of the Company, the minimum price that may be paid for any share is EUR 0.01, and not more than the higher of an amount equal to 105% of the average market value for a share, as determined in accordance with this Resolution; and that stipulated by Article 5(1) of the EU Buy-back and Stabilization Regulation (EC 2273/2003) where the average market value of a share for the purpose of this Resolution be the amount equal to the average of the 5 amount resulting from determining which ever of the, specified in this resolution for each of the 5 business days immediately preceding the day of purchase as determined from the information published in Irish Stock Exchange Official List reporting the business done on each of those 5 days, as specified; and [Authority expires the earlier of the next AGM of the Company or 18 months]; the Company or any subsidiary make a contract or contracts to purchase shares under the authority conferred prior to the expiry of such authority which will or may be excluded wholly or partly after the expiry of such authority, as if the authority conferred had not expired 3 - 1 (see votes)
S.11 Approve, subject to the passing of Resolution 10, for the purposes of Section 209 of the Companies Act 1990, to reissue price range at which any Treasury Shares [Section 209] for the time being held by the Company may be reissued off-market as ordinary share as follows: a) maximum price at which a treasury share may be reissued off-market, shall not be more than 120% of the appropriate price; and ii) the minimum price at which a treasury share may be re-issued off-market shall be an amount equal to 95% of the appropriate price, as specified; [Authority expires the earlier of the next AGM of the Company or 18 months after the passing of this resolution] 2 - 2 (see votes)
12 Authorize the Company, to use electronic communication with its shareholders and in particular to send or supply notices, documents or information to its shareholders by making such notices, documents or information available on its website 4 - 0 (see votes)

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