Telecom Plus PLC Result of Annual General Meeting
2024年8月13日 - 11:58PM
RNS Regulatory News
RNS Number : 3107A
Telecom Plus PLC
13 August 2024
Telecom Plus PLC (the
"Company")
Result of Annual General
Meeting
Telecom Plus PLC (trading as Utility
Warehouse and UW), the UK's only supplier of bundled household
utility services, announces that at the Annual General Meeting of
the Company ("AGM") held earlier today all resolutions put to
shareholders of the Company were duly passed. A poll was held for
each resolution, the results of which are as
follows:
|
RESOLUTIONS
|
VOTES IN
FAVOUR
|
%age
|
VOTES
AGAINST
|
%age
|
WITHHELD
|
1
|
To receive the 2024 Annual Report and
Accounts
|
60,969,555
|
99.99
|
5,569
|
0.01
|
533,104
|
2
|
To approve the 2024 Directors'
Remuneration Report
|
55,783,014
|
92.89
|
4,271,003
|
7.11
|
1,454,211
|
3
|
To approve the payment of a 47.0p
final dividend
|
61,438,901
|
99.89
|
68,772
|
0.11
|
555
|
4
|
To re-elect Charles
Wigoder
|
55,725,979
|
91.98
|
4,856,270
|
8.02
|
925,979
|
5
|
To re-elect Stuart Burnett
|
61,446,841
|
99.90
|
60,653
|
0.10
|
734
|
6
|
To re-elect Nicholas
Schoenfeld
|
61,440,528
|
99.89
|
66,966
|
0.11
|
734
|
7
|
To re-elect Beatrice
Hollond
|
60,982,871
|
99.15
|
524,623
|
0.85
|
734
|
8
|
To re-elect Andrew Blowers
|
59,099,084
|
96.08
|
2,408,410
|
3.92
|
734
|
9
|
To re-elect Suzanne
Williams
|
59,590,498
|
96.88
|
1,916,996
|
3.12
|
734
|
10
|
To re-elect Carla Stent
|
61,478,100
|
99.95
|
29,394
|
0.05
|
734
|
11
|
To re-appoint KPMG LLP as
auditor
|
61,030,159
|
99.23
|
473,501
|
0.77
|
4,568
|
12
|
To authorise the Directors to
determine the auditor's remuneration
|
61,505,408
|
100.00
|
1,890
|
0.00
|
930
|
13
|
To authorise the Company to make
market purchases of its own shares*
|
61,008,102
|
99.20
|
494,766
|
0.80
|
5,360
|
14
|
To authorise the directors to allot
shares pursuant to section 551 of the Companies Act 2006
|
60,267,281
|
97.99
|
1,236,854
|
2.01
|
4,093
|
15
|
To authorise the directors to
disapply pre-emption rights*
|
59,358,934
|
96.51
|
2,146,713
|
3.49
|
4,081
|
16
|
To authorise the directors to further
disapply pre-emption rights in addition to Resolution
19*
|
59,207,894
|
97.09
|
1,772,558
|
2.91
|
529,276
|
17
|
To authorise the payment of political
donations and incur political expenditure
|
58,607,466
|
96.38
|
2,199,682
|
3.62
|
701,080
|
18
|
To authorise 14 clear days' notice
periods for General Meetings (other than the AGM)*
|
60,814,668
|
98.87
|
694,475
|
1.13
|
585
|
*Special resolution
A copy of the resolutions passed at
the AGM relating to special business has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please
contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code: 549300QGHDX5UKE58G86
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RAGEALPDFSKLEFA
Telecom Plus (LSE:TEP)
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から 9 2023 まで 9 2024