26 September 2012

WYG plc ('Company')

2012Annual General Meeting

Result of AGM

The Annual General Meeting of WYG plc was held at WYG plc, Arndale Court, Otley Road, Headingley, Leeds LS6 2UJ on 26 September 2012 at 2pm.

All 10 resolutions put to members were carried on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution

Votes for

%

Votes against

%

Votes withheld

1. To receive the 2012 Annual report

48,270,599

99.98

288

0.01

33

2.To receive and approve the Directors' Remuneration

Report

48,270,137

99.98

771

0.01

12

3. To appoint Sean Cummins

48,270,575

99.98

57

0.01

288

4.To re-elect Graham Olver

48,270,494

99.98

402

0.01

24

5. To re-elect Robert Barr

48,270,509

99.98

402

0.01

9

6. To re-appoint PwC as auditors

48,270,764

99.98

22

0.01

134

7.To fix the auditors remuneration

48,270,724

99.98

31

0.01

165

8. To authorise the Directors to allot shares

48,270,565

99.98

274

0.01

81

9. To authorise the dis-application of pre-emption rights.

47,144,887

97.66

1,125,976

2.33

57

10. To authorise the market purchase of the Companies own shares

48,269,531

99.98

1,377

0.01

12

As at 26 September 2012, there were 64,705,797 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

ENDS

WYG plc Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

Sean Cummins, Group Finance Director

MHP CommunicationsTel: 020 3128 8100

John Olsen / Katie Hunt / James White / Vicky Watkins

Numis Securities Limited Tel: 020 7260 1000

Stuart Skinner/ Jamie Lillywhite (Nominated Adviser)

David Poutney/ Ben Stoop (Corporate Broker)


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