14 May 2015
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.
All of the resolutions 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.
Resolution Votes Votes Votes Votes
Discretionary Withheld /
For Against Abstentions
1. To receive and adopt the 61,852,203 37,413 2,240 833
Company's Financial (99.94%) (0.06%) (0.00%)
Statements and the
Directors' and auditors'
reports.
2. To approve the report of 51,596,319 37,413 5,432,180 4,826,777
the Board on the Directors' (90.42%) (0.07%) (9.52%)
remuneration.
3. To declare a final 61,854,779 37,413 90 407
dividend of 5.43p per (99.94%) (0.06%) (0.00%)
ordinary share.
4. To re-elect R Huntingford 55,870,709 38,413 62,906 5,920,661
as a Director. (99.82%) (0.07%) (0.11%)
5. To re-elect H Kirkpatrick 59,794,117 37,413 2,060,159 1,000
as a Director. (96.61%) (0.06%) (3.33%)
6. To re-elect S Kirkpatrick 59,794,077 37,413 2,060,199 1,000
as a Director. (96.61%) (0.06%) (3.33%)
7. To re-elect A Anson as a 61,848,476 37,413 5,800 1000
Director. (99.93%) (0.06%) (0.01%)
8. To re-elect C McConville 55,928,675 37,413 5,940 5,920,661
as a Director. (99.92%) (0.07%) (0.01%)
9. To re-elect J McCann as a 61,847,643 38,246 5,800 1,000
Director. (99.93%) (0.06%) (0.01%)
10. To re-elect N McKeown as 61,827,796 57,463 5,890 1,540
a Director. (99.90%) (0.09%) (0.01%)
11. To re-elect S Taunton as 61,828,060 57,413 6,216 1,000
a Director. (99.90%) (0.09%) (0.01%)
12. To elect R Brennan as a 61,829,634 57,413 5,235 407
Director (99.90%) (0.09%) (0.01%)
13. To re-appoint Ernst & 61,125,825 37,413 699,544 29,907
Young LLP as auditors to the (98.81%) (0.06%) (1.13%)
Company.
14. To authorise the 61,806,926 37,413 17,610 30,740
Directors to fix the (99.91%) (0.06%) (0.03%)
auditors' remuneration.
15. To authorise the 61,784,202 37,413 36,575 34,499
Directors to allot shares or (99.88%) (0.06%) (0.06%)
grant subscription or
conversion rights.
16. To disapply statutory 56,210,933 37,413 5,585,152 59,191
pre-emption rights. (90.91%) (0.06%) (9.03%)
17. To authorise the Company 61,808,619 37,413 18,917 27,740
to make market purchases of (99.91%) (0.06%) (0.03%)
its own ordinary shares.
18. To permit General 61,009,488 37,413 844,955 833
Meetings other than Annual (98.57%) (0.06%) (1.37%)
General Meetings to be
called on not less than 14
days' notice.
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
+44 (0) 28 9026 2129
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:
UTV Media plc
John McCann, Group Chief Executive +44 (0) 28 9032 8122
Norman McKeown, Group Finance Director +44 (0) 28 9032 8122
Orla McKibbin, Director of Communications +44 (0) 28 9026 2188
Maitland
James Devas +44 (0)20 7379 5151