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
RAGFKFDBQBKDNOD
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