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UTV Media PLC (UTV)

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Thursday 17 May, 2012

UTV Media PLC

Result of AGM

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 For

Votes Discretionary

Votes Against

Votes Withheld / Abstentions

1.     To receive and adopt the Company's Financial Statements and the Directors' and auditors' reports.

47,531,170

(85.11%)

8,317,473

(14.89%)

1,192

(0.00%)

5,013

2.     To approve the report of the Board on the Directors' remuneration.

47,426,760

(64.92%)

-

25,628,077

(35.08%)

27,051

3.     To declare a final dividend of 4.5p per ordinary share.

 

47,533,642

(85.11%)

8,317,057

(14.89%)

0

(0.00%)

4,149

 

4.     To re-elect R E Bailie as a Director.

 

47,802,639

(65.41%)

-

25,275,100

(34.59%)

4,149

5.     To re-elect J McCann as a Director.

 

47,886,191

(99.89%)

-

53,786

(0.11%)

25,141,911

6.     To re-elect N McKeown as a Director.

72,736,559

(99.93%)

-

53,053

(0.07%)

292,276

7.     To re-elect S Taunton as a Director

73,025,997

(99.93%)

-

53,053

(0.07%)

2,838

8.     To reappoint Ernst & Young LLP as auditors to the Company.

47,438,728

(84.98%)

8,327,557

(14.92%)

57,725

(0.10%)

30,838

 

9.     To authorise the Directors to fix the auditors' remuneration.

47,447,041

(85.07%)

8,317,557

(14.91%)

6,917

(0.01%)

83,333

10.   To authorise the Directors to allot shares or grant subscription or conversion rights.

47,431,690

(84.97%)

8,316,557

(14.90%)

71,519

(0.13%)

35,082

 

11.   To disapply statutory pre-emption rights.

 

47,342,137

(84.97%)

8,317,399

(14.92%)

98,122

(0.18%)

97,190

 

12.   To authorise the Company to make market purchases of its own ordinary shares.

47,518,053

(85.07%)

8,317,723

(14.89%)

19,072

(0.03%)

0

13.   To permit General Meetings other than Annual General Meetings to be called on not less than 14 days' notice.

46,995,677

(84.15%)

8,318,723

(14.89%)

535,598

(0.96%)

4,850

 

 

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

 


 

Orla McKibbin Head of Communications

+44 (0) 7879 666427 /

+44 (0) 28 9026 2188

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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