The 2010 Annual General Meeting of the shareholders of Care UK Plc will be held on Wednesday 10 February 2010 at 11.30 am at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB to consider and, if thought fit, pass the Resolutions set out in the Notice of Meeting.
A copy of the Notice of Meeting is available by clicking on this link.
The notes wich accompany the Notice of Meeting are available by clicking on this link.
As at 10 December 2009 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital consisted of 61,819,040 ordinary 10p shares. The 491,200 ordinary shares held by the Employee Benefit Trust do not attract voting rights, therefore the total voting rights in the company as at 10 December 2009 were 61,327,840.
Care UK PLC is pleased to announce that at its Annual General Meeting held on Wednesday 10 February 2010, all resolutions set out in the Notice of Meeting were passed on a show of hands.
A breakdown of proxy votes lodged prior to the Annual General Meeting is available by clicking on this link.
