Result of AGM (6024D)
May 17 2012 - 10:28AM
UK Regulatory
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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