22 September, 2005
AGM - Proxy Table
Ashtead Group plc held its Annual General Meeting at 2.30pm on Tuesday 20th September 2005.
All resolutions placed before the meeting were accepted by the members without exception.
The proxy votes were as follows:
|1.||Report and Accounts 2005||194.2m||Zero|
|2.||Re-election of Mr Stenham||192.7m||1.3m|
|3.||Re-election of Mr Cole||193.4m||775k|
|4.||Re-election of Mr Lovegrove||193.4m||797k|
|5.||Election of Mr Drabble||193.4m||777k|
|6.||Re-appointment of auditors||193.5m||521k|
|7.||Approval of remuneration report||192.6m||1.3m|
|8.||Authority to allot securities||192.1m||2.0m|
|9||Disapplication of pre-emption rights||194.2m||29k|
|10.||Authority to make market purchases of ordinary shares||194.2m||16k|