General Meeting Information

 

GM May 2008

Date  16 May 2008
Place  Landsbanki Securities Ltd
Beaufort House
15 Botolph Street
London EC3A 7QR
Circular 
Proxy Card 

 

Voting Results:

Meeting Date  16 May 2008
Number of cards (shareholders) at meeting date:  Resolution 1:129
  Resolution 2: 130
  Resolution 3: 130
  Resolution 4: 133
Total voting rights at meeting date: 83,094,817
Number of votes per share:  one
Meeting Type AGM/GM: GM

 

Resolution
(No. as noted on proxy form)
Shares For
Shares Discretionary
Shares Against
Shares Marked As Votes
Withheld/ Abstentions
Poll
Yes/No
1 To authorize the Company to appropriate profits in its interim accounts, release and Directors in respect of the 2007 Final Dividend
47,452,070
17,275
0
0
No
2 To reduce the Company's share premium account
47,446,070
18,275
5,000
0
No
3 To adopt general changes to the articles of association of the Company
46,555,150
17,275
75,062
821,858
No
4 To adopt general changes and specific changes to the articles of association of the Company
11,028,725
34,440,103
2,088,629
Yes

 

GM February 2008

Date  18 February 2008
Place  Landsbanki Securities Ltd
Beaufort House
15 Botolph Street
London EC3A 7QR
Circular 
Proxy Card 


Voting Results:

Meeting Date  18 February 2008
Number of cards (shareholders) at meeting date:  142
Issued share capital at meeting date:   89,157,615
Number of votes per share:  one
Meeting Type AGM/EGM: EGM


Resolution
(No. as noted on proxy form)		 Shares
For		 Shares Discretionary Shares
Against		 Shares Marked As Votes
Withheld/ Abstentions

Poll
Yes/No

  
1 To change the Company's name to Kofax plc 45,615,550 948 8,800 0 No  

 

 

AGM 2007

Date  13 November 2007
Place  Landsbanki Securities Ltd
Beaufort House
15 Botolph Street
London EC3A 7QR
Notice of Meeting 
Proxy Card 



Voting Results:

Meeting Date  13 November 2007
Number of cards (shareholders) at meeting date:  119
Issued share capital at meeting date:   88,957,665
Number of votes per share:  one
Meeting Type AGM/EGM: AGM


Resolution (No. as noted on proxy form) Shares For Shares Discretionary Shares Against Shares Marked
As Votes
Withheld/
Abstentions
1 To receive and adopt the Directors’ report and accounts 41,276,035 12,472 646,732 0
2 To declare a final dividend 41,922,767 12,472 0 0
3 To approve the Directors’ Remuneration Report 38,450,624 12,472 1,742,678 1,729,465
4 To elect Greg Lock as a director 41,921,967 12,472 800 0
5 To elect William T Comfort III as a director 30,779,285 12,472 11,061,394 82,088
6 To re-elect Bruce Powell as a director 40,168,489 12,472 882,177 872,101
7 To re-elect Stefan Gaiser as a director 41,915,967 12,472 6,800 0
8 To appoint Ernst & Young LLP as auditors 41,922,767 12,472 0 0
9 Authority to allot relevant securities 41,916,370 12,472 6,397 0
10 Disapplication of pre-emption rights 41,908,370 12,472 14,397 0
11 Purchase of own shares 41,910,975 12,472 11,792 0

 

 

GM 2007

The Extraordinary General Meeting was held at the offices of Landsbanki Securities (UK) Limited, Beaufort House, 15 St. Botolph Street, London, EC3A 7QR on 2nd October 2007 at 2.00pm.

Press Release

Circular

Form of Proxy


Voting Results:

Meeting Date  2 October 2007
Number of cards (shareholders) at meeting date:  116
Issued share capital at meeting date:   85,345,765 (excluding treasury shares)
Number of votes per share:  one
Meeting Type AGM/EGM: EGM


Resolution (No. as noted on proxy form) Shares For Shares Discretionary Shares Against Shares Marked
As Votes
Withheld/
Abstentions		 Poll Yes/No
1 To approve the DICOM Group plc 2007 Long-Term Incentive Plan 33,958,612 1,140 7,812,406 1,529,359 No

 

 

AGM 2006

Date  5 December 2006
Place  Bridgewell Limited
Old Change House
128 Queen Victoria Street
London EC4V 4BJ
Notice of Meeting 
Proxy Card 
Presentation 



Voting Results:

Meeting Date  5 December 2006
Number of cards (shareholders) at meeting date:  143
Issued share capital at meeting date:   88,090,424
Number of votes per share:  one
Meeting Type AGM/EGM: AGM


Resolution (No. as noted on proxy form) Shares For Shares Discretionary Shares Against Shares Marked
As Votes
Withheld/
Abstentions		 Poll Yes/No
1 To receive and adopt the Directors’ report and accounts 55,096,260 12,560 0 133,640 No
2 To declare a final dividend 55,229,900 12,560 0 0 No
3 To approve the Directors’ Remuneration Report 53,909,471 12,072 466,128 854,789 No
4 To elect Rob Klatell as a director 55,099,272 12,560 120,628 10,000 No
5 To re-elect Otto Schmid as a director 55,033,152 12,560 196,748 0 No
6 To re-elect Urs Niederberger as a director 55,111,272 12,560 112,628 6,000 No
7 To re-elect Bruce Powell as a director 54,513,743 12,560 195,948 520,209 No
8 To re-elect John Alexander as a director 55,117,272 12,560 112,628 0 No
9 To re-appoint BDO Stoy Hayward LLP as auditors 54,764,060 12,560 382,320 83,520 No
10 Authority to allot relevant securities 55,221,103 12,560 8,797 0 No
11 Disapplication of pre-emption rights 55,221,100 12,560 8,800 0 No
12 Purchase of own shares 55,221,900 12,560 8,000 0 No