SOURCE: RNS Live Demonstration

May 07, 2008 13:07 ET

Test Message

LONDON--(Marketwire - May 7, 2008) -



 ANNOUNCEMENT FOR IMMEDIATE RELEASE

Test plc Resolutions Passed at Annual General Meeting

Test plc announces the results of the voting by poll on the resolutions
put to its Annual General Meeting held today.

                                        FOR/                  VOTE
                                        DISCRETION  AGAINST   WITHHELD

Resolution                              No. of      No. of    No. of
                                        Votes       Votes     Votes

1. To adopt the report and accounts     111,111,111 2,222,222 3,333,333

2. To approve the remuneration report   111,111,111 2,222,222 3,333,333

3. To confirm the interim dividends     111,111,111 2,222,222 3,333,333

4. To re-elect Mr Test                  111,111,111 2,222,222 3,333,333

5. To re-elect another test             111,111,111 2,222,222 3,333,333

6. To re-elect another test             111,111,111 2,222,222 3,333,333

7. To re-elect testers                  111,111,111 2,222,222 3,333,333

8. To reappoint the auditors            111,111,111 2,222,222 3,333,333

9. To authorise the directors to
determine the remuneration of the
auditors                                111,111,111 2,222,222 3,333,333

10. To renew the directors' authority
to allot shares                         111,111,111 2,222,222 3,333,333

11. To renew the directors' authority
for the disapplication of pre-emption
rights                                  111,111,111 2,222,222 3,333,333

12. To renew the directors' limited
authority to make market purchases of
the Company's own shares                111,111,111 2,222,222 3,333,333

13. To adopt the revised Articles of
Association                             111,111,111 2,222,222 3,333,333

14. To approve the increase of initial
market value of awards under the
Performance Share Plan                  111,111,111 2,222,222 3,333,333

A copy of the Resolutions passed as Special Business at the Annual
General Meeting are being submitted to the UK Listing Authority and
will shortly be available for inspection at the UKLA document viewing
facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

END 


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