Monitise PLC Result of AGM (1312D)
October 22 2015 - 7:41AM
UK Regulatory
TIDMMONI
RNS Number : 1312D
Monitise PLC
22 October 2015
Result of the Annual General Meeting
Monitise plc (LSE: MONI) ("the Company") announces that at the
Company's Annual General Meeting held today, all resolutions as set
out in the Company's Notice of AGM dated 28 September 2015, were
approved.
All resolutions were put to the meeting and approved on a poll
and the results are detailed below:
# RESOLUTION NAME VOTES % VOTES % VOTES % VOTES
FOR AGAINST TOTAL of WITHHELD
ISC
VOTED
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Approval of Annual
1 Report and Accounts 292,567,733 98.21 5,341,550 1.79 297,909,283 13.54 736
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Re-election of
2 Peter Ayliffe 276,426,868 97.25 7,805,497 2.75 284,232,365 12.92 13,677,654
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Re-election of
3 Lee Cameron 292,562,315 98.23 5,275,968 1.77 297,838,283 13.53 71,736
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
4 Withdrawn WITHDRAWN
--- ----------------------- ----------------------------------------------------------------------------
Re-appointment
5 of PwC as Auditors 277,344,144 93.10 20,548,932 6.90 297,893,076 13.54 16,943
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
6 Auditors' Remuneration 276,458,361 92.81 21,413,315 7.19 297,871,676 13.54 38,343
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Approval of Directors'
7 Remuneration Report 280,701,097 94.24 17,159,522 5.76 297,860,619 13.54 49,400
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Authority to Allot
8 Shares 290,215,243 97.42 7,674,376 2.58 297,889,619 13.54 20,400
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Disapplication
of Pre-emption
9 Rights 289,474,077 97.19 8,362,993 2.81 297,837,070 13.53 72,949
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Authority to Purchase
10 Own Shares 292,551,577 98.20 5,348,357 1.80 297,899,934 13.54 10,085
--- ----------------------- ------------ ------ ----------- ----- ------------ ------- -----------
(1) The percentages above are rounded to two decimal
places
(2) A 'vote withheld' is not a vote in law and
is not counted in the calculation of the proportion
of votes 'For' or 'Against' a resolution
(3) The total voting rights of the Company on the
day on which shareholders had to be on the register
in order to be eligible to vote was 2,200,614,912
About Monitise
Monitise plc (LSE: MONI) is a digital technology company
creating new ways to connect, interact and transact. Our platforms,
products and ideas lead to smarter, better experiences that help
financial services companies and brands across many other sectors
forge closer relationships with their customers. Through our
cloud-based approach, design consultancy and content business, we
make everyday actions easier for millions of people. Find out more
at www.monitise.com.
For further information:
Monitise plc Tel: +44(0)20
Tom Spurgeon, Company Secretary 3657 0900
Canaccord Genuity (NOMAD) Tel: +44(0)20
Simon Bridges, Cameron Duncan, 7523 8000
Emma Gabriel
Brunswick Tel: +44(0)20
Jonathan Glass, Jon Drage 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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