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
THIS IS A TEST ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
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