22/12/2014 08:29:29 Free Membership Login

Result of AGM

Date : 05/17/2012 @ 10:28AM
Source : UK Regulatory (RNS & others)
Stock : Utv Media (UTV)
Quote : 178.0  4.25 (2.45%) @ 8:05AM
UTV Media share price Chart

Result of AGM

TIDMUTV

RNS Number : 6024D

UTV Media PLC

17 May 2012

17 May 2012

UTV Media plc ("UTV Media" or the "Company")

Results of AGM

The Directors of UTV Media are pleased to report that at the Company's Annual General Meeting held today, all of the resolutions put to the meeting were duly passed.

Resolutions 1, 3 and 8-13 were passed on a show of hands. The total number of proxy votes received in respect of each such resolution 48 hours prior to the meeting is set out below.

Resolutions 2 and 4-7 were passed on a poll. The votes cast in respect of each such resolution on such poll (whether by proxy received prior to the meeting or in person at the meeting) are set out below.

 
 Resolution                          Votes      Votes Discretionary     Votes      Votes Withheld 
                                       For                              Against     / Abstentions 
--------------------------------  -----------  --------------------  -----------  --------------- 
 1. To receive and adopt 
  the Company's Financial 
  Statements and the Directors' 
  and auditors' reports.           47,531,170        8,317,473          1,192          5,013 
                                    (85.11%)          (14.89%)          (0.00%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 2. To approve the report 
  of the Board on the 
  Directors' remuneration.         47,426,760            -            25,628,077       27,051 
                                    (64.92%)                           (35.08%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
                                   47,533,642        8,317,057            0            4,149 
 3. To declare a final 
  dividend of 4.5p per 
  ordinary share.                   (85.11%)          (14.89%)          (0.00%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 4. To re-elect R E Bailie 
  as a Director.                   47,802,639            -            25,275,100       4,149 
                                    (65.41%)                           (34.59%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 5. To re-elect J McCann 
  as a Director.                   47,886,191            -              53,786       25,141,911 
                                    (99.89%)                            (0.11%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
                                   72,736,559            -              53,053        292,276 
 6. To re-elect N McKeown 
  as a Director.                    (99.93%)                            (0.07%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 7. To re-elect S Taunton 
  as a Director                    73,025,997            -              53,053         2,838 
                                    (99.93%)                            (0.07%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 8. To reappoint Ernst 
  & Young LLP as auditors 
  to the Company.                  47,438,728        8,327,557          57,725         30,838 
                                    (84.98%)          (14.92%)          (0.10%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 9. To authorise the 
  Directors to fix the 
  auditors' remuneration.          47,447,041        8,317,557          6,917          83,333 
                                    (85.07%)          (14.91%)          (0.01%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 10. To authorise the 
  Directors to allot shares 
  or grant subscription 
  or conversion rights.            47,431,690        8,316,557          71,519         35,082 
                                    (84.97%)          (14.90%)          (0.13%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
                                   47,342,137        8,317,399          98,122         97,190 
 11. To disapply statutory 
  pre-emption rights.               (84.97%)          (14.92%)          (0.18%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 12. To authorise the 
  Company to make market 
  purchases of its own 
  ordinary shares.                 47,518,053        8,317,723          19,072           0 
                                    (85.07%)          (14.89%)          (0.03%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 13. To permit General 
  Meetings other than 
  Annual General Meetings 
  to be called on not 
  less than 14 days' notice.       46,995,677        8,318,723         535,598         4,850 
                                    (84.15%)          (14.89%)          (0.96%) 
--------------------------------  -----------  --------------------  -----------  --------------- 
 

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.

For further information please contact the Company's Communications Office on 028 90 262187.

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

For further information contact:

 
 Maitland 
 Tom Buchanan/Rowan Brown                 +44 (0) 20 7379 5151 
 
 UTV Media plc 
 John McCann Group Chief Executive 
 
 Norman McKeown Group Finance Director 
 
                                          +44 (0) 7879 666427 / 
 Orla McKibbin Head of Communications      +44 (0) 28 9026 2188 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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