TIDMKCOM
RNS Number : 0495F
KCOM Group PLC
22 July 2016
KCOM Group PLC
Results of Annual General Meeting on 22 July 2016
KCOM Group PLC (the "Company") announces that at its Annual
General Meeting ("AGM") held at 1.00pm today, 22 July 2016, at KCOM
Stadium, Hull, all resolutions as set out in the Notice of AGM were
passed on a poll.
Resolutions 1 to 12 were proposed as ordinary resolutions and
resolutions 13 to 15 were proposed as special resolutions.
Copies of the resolutions concerning items of special business
(being resolutions 12 to 15) are being sent to the National Storage
Mechanism at www.morningstar.co.uk/uk/NSM and will shortly be
available for inspection.
The results of the poll on each resolution are set out below.
The number of ordinary shares in issue on 22 July 2016 was
516,603,910.
Resolution No. of No. of Total Withheld*
votes votes no. of
'In favour' 'Against' votes
(%) (%) cast
(% of
issued
share
capital)
------------------------- ------------- ----------- ------------ -----------
1. To receive
and approve the
Company's report
and accounts. 329,143,862 12,738 329,156,600 20,863,506
(100.00%) (0.00%) (63.72%)
------------------------- ------------- ----------- ------------ -----------
2. To declare
a final dividend
of 3.94 pence
per ordinary
share. 349,982,146 20,995 350,003,141 16,965
(99.99%) (0.01%) (67.75%)
------------------------- ------------- ----------- ------------ -----------
3. To approve
the Directors'
remuneration
report. 327,764,376 22,195,736 349,960,112 92,126
(93.66%) (6.34%) (67.74%)
------------------------- ------------- ----------- ------------ -----------
4. To re-appoint
PricewaterhouseCoopers
as independent
auditors. 347,650,940 2,308,120 349,959,060 57,673
(99.34%) (0.66%) (67.74%)
------------------------- ------------- ----------- ------------ -----------
5. To authorise
the Audit Committee
to fix the auditors'
remuneration. 348,987,850 959,637 349,947,487 72,619
(99.73%) (0.27%) (67.74%)
------------------------- ------------- ----------- ------------ -----------
6. To re-elect
Graham Holden
as a Director
of the Company. 348,146,299 1,876,437 350,022,736 43,802
(99.46%) (0.54%) (67.75%)
------------------------- ------------- ----------- ------------ -----------
7. To re-elect
Liz Barber as
a Director of
the Company. 347,588,631 2,392,216 349,980,847 58,664
(99.32%) (0.68%) (67.75%)
------------------------- ------------- ----------- ------------ -----------
8. To elect Patrick
De Smedt as a
Director of the
Company. 349,145,052 799,602 349,944,654 62,186
(99.77%) (0.23%) (67.74%)
------------------------- ------------- ----------- ------------ -----------
9. To re-elect
Bill Halbert
as a Director
of the Company. 348,597,145 1,426,888 350,024,033 42,505
(99.59%) (0.41%) (67.75%)
------------------------- ------------- ----------- ------------ -----------
10. To re-elect
Paul Simpson
as a Director
of the Company. 348,178,424 1,838,371 350,016,795 81,875
(99.47%) (0.53%) (67.75%)
------------------------- ------------- ----------- ------------ -----------
11. To re-elect
Peter Smith as
a Director of
the Company. 348,871,244 778,272 349,649,516 357,324
(99.78%) (0.22%) (67.68%)
------------------------- ------------- ----------- ------------ -----------
12. To authorise
the Directors
to allot shares
as outlined in
the Notice of
Meeting. 348,861,066 1,054,952 349,916,018 63,198
(99.70%) (0.30%) (67.73%)
------------------------- ------------- ----------- ------------ -----------
13. To disapply 349,331,827 396,865 349,728,692 237,786
pre-emption
rights as outlined
in the Notice
of Meeting. (99.89%) (0.11%) (67.70%)
------------------------- ------------- ----------- ------------ -----------
14. To authorise
the Directors
to make market
purchases of
the Company's
own shares. 348,879,978 986,947 349,866,925 33,403
(99.72%) (0.28%) (67.72%)
------------------------- ------------- ----------- ------------ -----------
15. To approve
general meetings,
other than AGMs,
being called
on at least 14
clear days' notice. 335,026,626 14,907,289 349,933,915 65,667
(95.74%) (4.26%) (67.74%)
------------------------- ------------- ----------- ------------ -----------
*A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" and "Against"
the resolution.
In the event of any queries, please contact Kathy Smith on +44
(0) 1924 882501.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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