Manufacturing Industry

SSL INTERNATIONAL PLC - Result of AGM.

PR Newswire UK Disclose, July, 2006

 
                             SSL International plc 
 
                         AGM resolutions 20 July 2006 
 
SSL International plc announces that all 12 resolutions at today's Annual 
General Meeting were passed on a show of hands. For information, the proxy 
votes received were as follows: 
 
Resolution                   For               Against        Withheld 
 
1. To receive the Report and 139,713,151       291,292        1,470,070 
Accounts for 2005 and the 
auditable part of the 
Remuneration Report 
 
2. To approve the 2006       119,030,997       1,401,605      21,041,911 
Remuneration Report 
 
3. To declare a dividend of  141,473,453       200            860 
4.4p per ordinary share 
 
4. To re-elect Ian Adamson   141,092,184       378,026        4,303 
as a...

            
        
    
    	    
                
                
	
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