Manufacturing Industry

ASHTEAD GROUP PLC - Result of AGM.

PR Newswire UK Disclose, September, 2007

 
Ashtead Group plc 
 
26th September 2007 
 
                               ASHTEAD GROUP PLC 
 
                                 AGM Statement 
 
Ashtead Group plc held its AGM at 2.30 pm on Tuesday 25th September 2007 in 
London. 
 
The Board is pleased to confirm that all resolutions placed before the meeting 
were carried on a show of hands by the members. 
 
The proxy votes were as follows: 
 
      RESOLUTION                            FOR       AGAINST       ABSTENTIONS 
 
(1)   Report and Accounts for 
      2007                          283,591,419       380,402         2,615,672 
 
(2)   Dividend declaration          285,908,895       674,955             3,643 
 
(3)   Re-election of Mr Dhaiwal     277,712,881     8,873,612             1,000 
 
(4)   Re-election of ...

            
        
    
    	    
                
                
	
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