TIDMTALK

RNS Number : 0725V

TalkTalk Telecom Group PLC

18 July 2018

RNS Announcement

Wednesday 18 July 2018

For Immediate Release

TalkTalk Telecom Group PLC ("Company")

Voting results of Annual General Meeting 2018

The Company announces that at its Annual General Meeting held today all of the resolutions proposed in the notice of the meeting were duly passed according to the results below:

 
RESOLUTION         VOTES        %       VOTES       %           VOTES      % of          VOTES 
 (Number as         FOR                AGAINST                   TOTAL      ISC VOTED   WITHHELD 
 noted in 
 the) notice) 
 1             1,043,428,940  99.77    2,358,919   0.23  1,045,787,859         91.23%    639,409 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 2             1,028,352,234  98.32   17,561,399   1.68  1,045,913,633         91.24%    513,635 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 3             1,045,533,392  99.92      889,151   0.08  1,046,422,543         91.29%      4,726 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 4             1,012,052,340  96.72   34,359,197   3.28  1,046,411,537         91.29%     15,731 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 5             1,045,531,155  99.92      878,270   0.08  1,046,409,425         91.29%     17,844 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 6             1,045,484,177  99.91      924,398   0.09  1,046,408,575         91.29%     18,694 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 7             1,024,786,921  97.93   21,619,123   2.07  1,046,406,044         91.29%     21,224 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 8               965,311,444  92.49   78,326,758   7.51  1,043,638,202         91.05%  2,789,066 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 9             1,037,750,123  99.17    8,660,688   0.83  1,046,410,811         91.29%     16,457 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 10            1,043,175,429  99.69    3,235,279   0.31  1,046,410,708         91.29%     16,561 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 11              999,530,304  95.77   44,103,644   4.23  1,043,633,948         91.05%  2,793,320 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 12            1,038,415,362  99.24    7,988,293   0.76  1,046,403,655         91.29%     23,614 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 13            1,012,536,739  97.02   31,096,108   2.98  1,043,632,847         91.05%  2,794,421 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 14            1,045,345,897  99.92      790,848   0.08  1,046,136,745         91.26%    290,523 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 15            1,046,247,986  99.98      166,654   0.02  1,046,414,640         91.29%     12,629 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 16              897,467,021  85.77  148,851,705  14.23  1,046,318,726         91.28%    108,542 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 17            1,043,360,274  99.72    2,973,283   0.28  1,046,333,557         91.28%     93,712 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 18            1,000,745,970  95.64   45,567,510   4.36  1,046,313,480         91.28%    113,788 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 19              999,192,793  95.50   47,073,387   4.50  1,046,266,180         91.28%    161,088 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 20            1,045,101,415  99.88    1,227,428   0.12  1,046,328,843         91.28%     98,425 
               -------------  -----  -----------  -----  -------------  -------------  --------- 
 

For further information:

   Tim Morris                                                                   +44 (0)20 3802 9138 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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