TIDMINM

RNS Number : 8346O

Independent News & Media PLC

23 August 2017

RESULT OF ANNUAL GENERAL MEETING

Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L

Dublin/London 23 August 2017: Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 23 August 2017 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.

All resolutions were passed on a show of hands.

 
 Resolution No.                         Total         Votes         Votes      Withheld 
                                         Vote           For       Against    (millions) 
                                   (millions)    (millions)    (millions) 
-------------------------------  ------------  ------------  ------------  ------------ 
        Adoption of Reports 
   1     & Financial Statements         700.1         700.0           0.1           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(a)    L Buckley                      700.1         673.7          26.4           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(b)    T Buckley                      700.1         678.4          21.7           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(c)    P Connolly                     700.1         673.8          26.3           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(d)    D Harrison                     700.1         673.7          26.4           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(e)    A Marshall                     700.1         673.5          26.6           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(f)    T Mullane                      700.1         673.6          26.5           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Re-election of 
 2(g)    L O'Hagan                      700.1         676.1          24.0           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Authorising Directors 
         to fix remuneration 
   3     of Auditor                     700.1         700.0           0.1           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Consideration of 
         the 2016 Remuneration 
   4     Report                         700.1         697.5           2.5           0.1 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Authorising Directors 
 5       to allot shares                700.1         699.9           0.2           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Dis-application 
         of pre-emption 
         rights 
   6     (special resolution)           700.1         699.1           0.2           0.8 
-----  ------------------------  ------------  ------------  ------------  ------------ 
        Convening of EGM's 
         on 14 days 
         notice (special 
   7     resolution)                    700.1         698.7           1.4           0.0 
-----  ------------------------  ------------  ------------  ------------  ------------

Ends

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END

RAGSEMFWDFWSEFA

(END) Dow Jones Newswires

August 23, 2017 13:18 ET (17:18 GMT)

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