THE board of West Ham United plc is pleased to report that at the Annual General Meeting of the company held at the Boleyn Ground three resolutions were considered and passed with overwhelming support from the shareholders.
The first resolution to adopt the directors' report and accounts for the year ended 31st May 2005 was approved with 14,461,734 shares in favour of the resolution and 203 against, a majority of 99.999% in favour of the resolution and 0.001% against.
The second resolution to re-elect Mr Terence Brown as a director of the company was approved with 14,461,566 shares in favour of the resolution and 371 against, a majority of 99.997% in favour of the resolution and 0.003% against.
The third resolution to re-appoint the Auditors, Deloitte & Touche, was approved with 14,461,563 shares in favour of the resolution and 374 shares against, a majority of 99.997% in favour of the resolution and 0.003% against.
Chairman Terence Brown would like to thank all shareholders for attending today's AGM and for their overwhelming support for the resolutions put to the meeting. He said: "To have received over 99.99% support for all three resolutions is very much appreciated by the board."