COLLINS STEWART PLC - AGM Statement

Tue. May 19, 2009; Posted: 11:14 AM

May 19, 2009 (PR Newswire Europe via COMTEX) -- COLLF | Quote | Chart | News | PowerRating -- e>19 May 2009 Collins Stewart plc AGM Results At the Company's Annual General Meeting held on 19 May 2009, each of the resolutions set out in the Notice of the Meeting were duly approved by the Company's shareholders on a show of hands. Full details of the proxy votes lodged prior to the AGM for each of the resolutions are available on the Company's corporate website at www.collinsstewart.com and a summary is set out below: Resolution For Discretion Against Withheld Total 1. 169,350,499 972 2,360,767 34,044 171,746,282 2. 152,886,264 10,972 5,177,143 13,671,903 171,746,282 3. 171,694,460 972 18,600 32,250 171,746,282 4. 171,537,218 10,972 145,449 52,643 171,746,282 5. 168,765,376 972 2,945,890 34,044 171,746,282 6. 166,616,535 10,972 5,084,731 34,044 171,746,282 7. 171,556,468 10,972 144,799 34,043 171,746,282 8. 171,703,060 10,972 0 32,250 171,746,282 9. 171,695,404 972 17,656 32,250 171,746,282 10. 171,707,329 972 4,081 33,900 171,746,282 11. 171,689,734 12,356 9,292 34,900 171,746,282 12. 171,681,748 2,356 11,622 50,556 171,746,282 13. 170,833,640 2,356 878,036 32,250 171,746,282 A copy of the resolutions can also be obtained from the Notice of Annual General Meeting document which is available on the Company's corporate website. In accordance with Listing Rules 9.6.2, two copies of each of the special resolutions numbered 11, 12 and 13 will today be forwarded to the UKLA's Document Viewing Facility situated at 25 The North Colonnade, Canary Wharf, London E14 5HS, where they will shortly be available for inspection. For further information please contact: Simon Pearce, Company Secretary Tel: +44 (0) 20 7523 8111 END

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