Reed Elsevier PLC 2010 Annual General Meeting Results

21 April 2010

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The Annual General Meeting of Reed Elsevier PLC was held on Wednesday 21 April 2010.

All resolutions set out in the Notice of Meeting were duly passed on a poll.  The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:

 

RESOLUTION

FOR

%

AGAINST

%

WITHHELD

  1.  

Receipt of Financial Statements

766,512,469

98.69

10,186,819

1.31

6,329,148

  1.  

Directors’ Remuneration Report

694,076,627

88.71

88,299,676

11.29

652,133

  1.  

Declaration of final dividend

782,513,793

100.00

16,075

0.00

493,427

  1.  

Re-appointment of auditors

772,320,549

99.80

1,546,133

0.20

9,161,322

  1.  

Auditors’ remuneration

778,475,676

99.87

980,340

0.13

3,570,257

  1.  

Elect Anthony Habgood as a director

777,618,151

99.38

4,887,154

0.62

523,131

  1.  

Elect Ben van der Veer as a director

780,889,782

99.79

1,608,861

0.21

524,084

  1.  

Re-elect Erik Engstrom as a director

779,947,466

99.67

2,553,292

0.33

522,572

  1.  

Re-elect Mark Armour as a director

779,890,472

99.67

2,557,442

0.33

522,110

  1.  

Re-elect Robert Polet as a director

779,926,251

99.67

2,571,493