TIDMASCL

RNS Number : 4568S

Ascential PLC

25 June 2018

25 June 2018

Ascential plc

Result of General Meeting ("GM")

The resolution considered at the General Meeting held on 25 June 2018 was passed on a poll.

The full text of the resolution can be found in the Notice of General Meeting dated 6 June 2018. The total number of votes received for the resolution is set out below. The Company's issued share capital as at 25 June 2018 was 400,699,152 with voting rights. The Company does not hold any shares in Treasury at the date of this disclosure.

 
 Resolution no.                 Shares        %     Shares      %         Shares 
                                   For             Against                marked 
                                                                        as Votes 
                                                                        Witheld/ 
                                                                     Abstentions 
------------------------  ------------  -------  ---------  -----  ------------- 
 
 1. To approve the 
  disposal of Ascential 
  Exhibitions to 
  ITE Group plc            355,680,385   100.00          0   0.00          1,018 
------------------------  ------------  -------  ---------  -----  ------------- 
 

Notes

   1.     The resolution was passed as an ordinary resolution. 
   2.     The number of shares 'For' includes discretionary votes. 

3. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against a resolution.

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END

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June 25, 2018 05:36 ET (09:36 GMT)

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