TIDMKCOM
RNS Number : 8033L
KCOM Group PLC
21 July 2017
21 July 2017
KCOM GROUP PLC
("KCOM or "the Company")
Result of Annual General Meeting
At the Annual General Meeting of KCOM held earlier today at the
KCOM Stadium, Hull, all resolutions put to shareholders were duly
passed.
Resolutions 1 to 13 were proposed as ordinary resolutions and
resolutions 14 to 16 were proposed as special resolutions.
Copies of the resolutions concerning items of special business
(being resolutions 13 to 15) will be sent to the National Storage
Mechanism at www.morningstar.co.uk/uk/NSM and will 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.
The results of the poll on each resolution are set out
below.
Resolution No. of No. of Total no. Withheld*
votes votes of votes
'In favour' 'Against' cast (%
(%) (%) of issued
share capital)
------------------------- ------------- ----------- ---------------- -----------
1. To receive
and approve the
Company's report
and accounts. 367,254,466 10,503 367,264,969 9,379,016
------------------------- ------------- ----------- ---------------- -----------
2. To declare
a final dividend
of 4.0 pence per
ordinary share. 367,293,334 3,864 367,297,198 9,346,787
------------------------- ------------- ----------- ---------------- -----------
3. To approve
the Directors'
remuneration report. 364,635,824 1,942,022 366,577,846 10,066,139
------------------------- ------------- ----------- ---------------- -----------
4. To approve
the Directors'
Remuneration report
(excluding the
Remuneration policy) 363,889,096 2,701,967 366,591,063 10,052,922
------------------------- ------------- ----------- ---------------- -----------
5. To re-appoint
PricewaterhouseCoopers
as independent
auditors. 365,943,974 1,296,373 367,240,347 9,403,638
------------------------- ------------- ----------- ---------------- -----------
6. To authorise
the Audit Committee
to fix the auditors'
remuneration. 367,101,391 155,808 367,257,199 9,386,786
------------------------- ------------- ----------- ---------------- -----------
7. To re-elect
Graham Holden
as a Director
of the Company. 319,161,484 47,409,197 366,570,681 10,063,304
------------------------- ------------- ----------- ---------------- -----------
8. To re-elect
Jane Aikman as
a Director of
the Company. 365,236,518 1,350,426 366,586,944 10,037,252
------------------------- ------------- ----------- ---------------- -----------
9. To elect Liz
Barber as a Director
of the Company. 364,395,862 2,208,173 366,604,035 10,039,950
------------------------- ------------- ----------- ---------------- -----------
10. To re-elect
Patrick De Smedt
as a Director
of the Company. 365,129,146 1,461,641 366,590,787 10,043,198
------------------------- ------------- ----------- ---------------- -----------
11. To re-elect
Bill Halbert as
a Director of
the Company. 319,759,463 46,844,877 366,604,340 10,039,645
------------------------- ------------- ----------- ---------------- -----------
12. To re-elect
Peter Smith as
a Director of
the Company. 365,541,826 1,062,202 366,604,028 10,039,957
------------------------- ------------- ----------- ---------------- -----------
13. To authorise
the Directors
to allot shares
as outlined in
the Notice of
Meeting. 365,690,792 1,525,999 367,216,791 9,426,474
------------------------- ------------- ----------- ---------------- -----------
14. To disapply
pre-emption rights
as outlined in
the Notice of
Meeting. 366,195,412 380,365 366,575,777 10,068,208
------------------------- ------------- ----------- ---------------- -----------
15. To authorise
the Directors
to make market
purchases of the
Company's own
shares. 366,033,896 1,222,617 367,256,513 9,387,472
------------------------- ------------- ----------- ---------------- -----------
16. To approve
general meetings,
other than AGMs,
being called on
at least 14 clear
days' notice. 357,934,450 9,312,811 367,247,261 9,394,724
------------------------- ------------- ----------- ---------------- -----------
*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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