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Indept. News & Media (INM)

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Friday 18 May, 2018

Indept. News & Media

Result of AGM

RNS Number : 6112O
Independent News & Media PLC
18 May 2018
 

 

INDEPENDENT NEWS & MEDIA PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

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

 

Dublin/London 18 May 2018: Independent News & Media PLC is pleased to announce the results of the resolutions proposed at the Annual General Meeting ('AGM') held today at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.

 

All resolutions were passed on a show of hands. The results of the proxy votes are set out below.

 

Resolution No.

 

Total Vote (million)

Votes For* (million)

Votes Against

(million)

 

Withheld

(million)

 

1

Adoption of Reports & Financial Statements

677.3

677.0

0.2

0.1

2(a)

Re-election of T Buckley

677.3

674.6

2.6

0.1

2(b)

Re-election of P Connolly

677.3

674.7

2.5

0.1

2(c)

Election of M Doorly

677.3

676.8

0.4

0.1

2(d)

Re-election of T Mullane

677.3

673.8

3.4

0.1

2(e)

Re-election of L O'Hagan

677.3

672.4

4.8

0.1

 

3

Authorising Directors to fix remuneration of Auditor

677.3

676.9

0.3

0.1

 

4

Consideration of the 2017 Remuneration Report

677.3

673.7

3.5

0.1

5

Authorising Directors to allot shares

677.3

676.7

0.5

0.1

 

6

Dis-application of pre-emption rights

(special resolution)

677.3

676.7

0.5

0.1

 

7

Convening of EGM's on 14 days

notice (special resolution)

677.3

674.3

2.9

0.1

 

*Includes Discretionary

 

The Company also advises that copies of the above resolutions have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

 

Copies of the resolutions have also been submitted to the Irish Stock Exchange, trading as Euronext Dublin, and will shortly be available for inspection at:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

 

Ends


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