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UK Mail Group PLC (UKM)

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Wednesday 11 July, 2012

UK Mail Group PLC

Result of AGM

RNS Number : 4656H
UK Mail Group PLC
11 July 2012
 



11 July 2012

UK MAIL GROUP PLC

RESULTS OF AGM

 

At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting was passed on a show of hands.

 

Details of the proxy votes received in relation to each respective resolution are set out in the table below and can also be viewed on the Company's website:

 

https://www.ukmail.com/investors

 

 

Resolution

Total votes for / discretion

%

Total votes against

%

Total votes cast

Withheld

1

Accept Financial Statements and Statutory Reports

38,703,672

99.95

20,062

0.05

38,723,734

891

2

Approve Final Dividend of 11.8p net per ordinary share

38,715,040

99.98

9,585

0.02

38,724,625

-

3

Approve Remuneration Report

38,619,131

99.74

100,304

0.26

38,719,435

5,190

4

Re-elect Peter Kane as Director

31,595,435

99.59

129,190

0.41

31,724,625

7,000,000

5

Re-elect Guy Buswell as Director

31,697,937

81.86

7,025,797

18.14

38,723,734

891

6

Re-elect Bill Spencer as Director

38,692,216

99.92

32,409

0.08

38,724,625

-

7

Re-appoint PwC as the Company's auditors

38,719,638

99.99

1,987

0.01

38,721,625

3,000

8

Authorise the Directors to determine the auditor's remuneration

38,710,118

99.97

10,616

0.03

38,720,734

3,891

9

Allot shares

38,711,122

99.97

12,272

0.03

38,723,394

1,231

10

Disapply pre-emption rights *

38,710,773

99.97

13,512

0.03

38,724,285

340

11

Authorise Share repurchase *

38,699,091

99.98

6,872

0.02

38,705,963

18,662

12

Notice of General Meeting *

38,643,406

99.79

81,219

0.21

38,724,625

-

 

* Indicates Special Resolutions requiring a 75% majority

 

The number of ordinary shares in issue on 10 July 2012 was 54,732,981. The Company does not hold any Ordinary Shares in Treasury. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at: http://www.hemscott.com/nsm

 

S Glew

Company Secretary

UK Mail Group plc

11 July 2012

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and a major alternative to Royal Mail for business mail requirements. UK Mail offers customers a full range of time-sensitive and secure delivery options for letters, packets, parcels and pallets. More information is available at www.ukmail.com.

 

 

-    End    -

 

For further information, please contact:

UK Mail Group plc

 


Guy Buswell (Group Chief Executive)

0121 335 1111

Steven Glew (Group Finance Director)

 

01753 706 070

MHP Communications

 

 

John Olsen

Ian Payne

Giles Robinson

020 3128 8100

 


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