SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 Under
the Securities Exchange Act of 1934
For the month of April, 2005
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Commission File Number 001-13908
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AMVESCAP PLC
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(Translation of registrant's name into English)
30 Finsbury Square, London EC2A 1AG, ENGLAND
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
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Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- N/A
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Description of document filed: AMVESCAP RESULTS OF AGM.
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AMVESCAP PLC
RESULTS OF ANNUAL GENERAL MEETING
AMVESCAP PLC announces the results of the voting by poll on the resolutions put
to its Annual General Meeting held today.
Votes % of Votes % of Votes
For Votes Against Votes Withheld
Cast Cast
Resolution 1:
To receive the Annual Report and Accounts 99,665,143 99.29 716,180 0.71 7,356,554
Resolution 2:
To receive the Remuneration Report 99,408,833 94.05 6,288,609 5.95 2,040,434
Resolution 3:
To declare a final dividend 106,846,567 99.92 81,814 0.08 809,497
Resolution 4:
To re-elect Rex Adams 106,431,050 99.54 491,083 0.46 815,990
Resolution 5:
To re-elect Sir John Banham 105,830,233 99.52 510,249 0.48 1,397,387
Resolution 6:
To re-elect Charles W. Brady 99,627,854 97.73 2,305,012 2.27 5,807,005
Resolution 7:
To re-elect Denis Kessler 105,380,951 99.25 794,625 0.75 1,562,465
Resolution 8:
To elect Edward Lawrence 106,549,650 99.65 371,121 0.35 816,988
Resolution 9:
To re-elect Bevis Longstreth 104,898,761 99.18 866,147 0.82 1,972,968
Resolution 10:
To elect John Rogers 106,191,852 99.28 765,309 0.72 780,568
Resolution 11:
To re-appoint Ernst & Young LLP 105,362,651 99.19 854,175 0.81 1,522,087
Resolution 12:
Section 80 Authority 105,358,084 98.59 1,505,596 1.41 875,233
Resolution 13:
Section 90 Authority
(Special Resolution) 106,128,026 98.69 1,408,365 1.31 202,749
Resolution 14:
Market Purchase Authority
(Special Resolution) 106,775,470 99.94 54,108 0.06 909,335
Resolution 15:
Amendment to Articles of Association
(Special Resolution) 106,374,390 99.72 297,905 0.28 1,066,315
Resolution 16:
Amendment to Memorandum & Articles of Association
(Special Resolution) 105,544,025 99.00 1,064,216 1.00 1,130,372
All of the resolutions are declared carried by the required majorities.
Ordinary shares in issue 811,262,475
Exchangeable Shares 28,048,116
Total shares 839,310,591
Total votes 209,827,648
AMVESCAP announces that Stephen West retired from the Board with effect from the
conclusion of the Annual General Meeting.
Michael S. Perman
Company Secretary
Telephone: 020 7065 3942
28 April 2005
END
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
AMVESCAP PLC
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(Registrant)
Date 28 April, 2005 By /s/ Michael S. Perman
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(Signature)
Michael S. Perman
Company Secretary