RESULT OF AGM
RESOLUTIONS PASSED AT 2011 ANNUAL GENERAL MEETING
FINAL POLL FIGURES
| Resolution | For | % | Against | Withheld | ||
| 1. | Receive Report & Accounts | 116,180,382 | 98.03 | 2,337,458 | 399,495 | |
| 2. | Approve Remuneration Report | 114,714,788 | 97.00 | 3,548,276 | 654,271 | |
| 3. | Re-elect Lars Emilson | 117,789,149 | 99.39 | 724,401 | 403,786 | |
| 4. | Re-elect John Biles | 118,288,601 | 99.81 | 224,115 | 404,620 | |
| 5. | Re-elect Robert Careless | 117,766,738 | 99.37 | 746,812 | 403,786 | |
| 6. | Re-elect James Deeley | 117,766,438 | 99.37 | 746,178 | 404,720 | |
| 7. | Re-elect Grey Denham | 118,286,601 | 99.81 | 226,949 | 403,786 | |
| 8. | Re-elect Michael Foster | 116,612,796 | 98.40 | 1,899,920 | 404,620 | |
| 9. | Re-elect John Neill | 110,641,146 | 93.36 | 7,871,370 | 404,820 | |
| 10. | Re-elect Andrew Osborne | 118,287,738 | 99.81 | 224,786 | 404,812 | |
| 11. | Re-elect Manfred Wennemer | 118,282,028 | 99.81 | 230,696 | 404,612 | |
| 12. | Re-appoint auditors | 115,784,239 | 99.28 | 837,431 | 2,295,665 | |
| 13. | Fix Auditors’ Remuneration | 117,727,918 | 99.34 | 782,309 | 407,109 | |
| 14. | Authorise the Directors to allot shares and grant rights | 113,908,787 | 96.55 | 4,065,995 | 942,518 | |
| 15. | Authorise the Directors to all equity securities for cash | 118,182,897 | 99.73 | 324,291 | 410,148 | |
| 16. | Authorise the Company to make market purchases of Company shares | 116,871,213 | 99.90 | 112,233 | 1,933,889 | |
| 17. | 14 day’s notice for general meetings | 113,909,006 | 96.12 | 4,603,856 | 404,474 |
The total number of shares in issue was 167,087,473. The total number of votes received was 118,917,335 representing 71.17% of the issued share capital.
A copy of the resolutions put to the shareholders of Charter International plc (the “Company”) and passed by a vote by way of poll by the required majority at the AGM, held today, has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility.
Michael Hampson
Company Secretary
Telephone: + 353 (0) 1 894 0151
20 April 2011