Monitise PLC Result of AGM (9662M)
October 19 2016 - 8:09AM
UK Regulatory
TIDMMONI
RNS Number : 9662M
Monitise PLC
19 October 2016
19 October 2016
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 19 September 2016, were
approved.
The full results of the poll votes were as follows:
RESOLUTION NAME VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Approval of Annual
1 Report and Accounts 244,345,146 99.97 67,749 0.03 244,412,895 10.64 651,305
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Election of Gavin
2 James 243,793,880 99.49 1,256,096 0.51 245,049,976 10.67 14,224
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Re-appointment
3 of PwC as Auditors 244,282,370 99.68 781,830 0.32 245,064,200 10.67 0
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
4 Auditors remuneration 244,265,481 99.72 674,719 0.28 244,940,200 10.67 124,00
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Approval of Directors
Remuneration
5 Report 242,504,984 99.46 1,326,798 0.54 243,831,782 10.62 1,232,418
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Authority to
6 Allot Shares 244,186,353 99.64 877,847 0.36 245,064,200 10.67 0
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Disapplication
of pre-emption
7 rights 243,447,844 99.35 1,599,632 0.65 245,047,476 10.67 16,724
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
Authority to
purchase own
8 shares 244,819,763 99.90 241,866 0.10 245,061,629 10.67 2,571
---------------------- ------------ ------ ---------- ----- ------------ ------- ----------
(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 2,296,084,797.
About Monitise
Monitise plc is a specialist in financial services technology
focused on accelerating the digital transformation of banks and
financial institutions.
Monitise FINKit(R) platform and associated capabilities builds
upon over a decade of experience in delivering digital services to
banks and financial services partners. Whether it is augmenting
legacy systems with minimal impact on those systems, a greenfield
project, or strategic digital transformation, FINKit(R) delivers
innovation at speed, safely and securely.
Find out more at www.monitise.com.
FINKit(R) is a registered trademark in the UK.
For further information:
Monitise plc
Tom Spurgeon, Company Secretary Tel: +44(0)20 3657 0900
Canaccord Genuity (NOMAD) Tel: +44(0)20 7523 8000
Simon Bridges
Cameron Duncan
Emma Gabriel
Attila Consultants Tel: + 44 (0) 20 7947 4489
Charles Cook Tel: + 44(0) 7710 910 563
Bill Spears
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 19, 2016 08:09 ET (12:09 GMT)
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