Shareholder Meetings
22 November 2006 Results of EGM
22 November 2006
Results of EGM
Aegis Group plc (“Aegis” or the “Company”) announces the results of voting at its extraordinary general meeting (“EGM”) today. Shareholders voting in person or by proxy defeated the two resolutions for Board nominations proposed by Groupe Bolloré. This was in line with the Board’s recommendation. 94.2% of the votes not controlled by Groupe Bolloré were cast against the two resolutions it had proposed. Once again a high turnout was achieved with 77.2% of eligible votes cast, compared to 76.6% at the AGM in June. The vote against the proposals was 45.2% of total shares outstanding, compared to 44.7% at the AGM. Full details of the voting on each resolution are given at the end of this announcement.