Independent News & Media PLC Result of AGM (6112O)
May 18 2018 - 8:05AM
UK Regulatory
TIDMINM
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. Votes Votes
Total For* Against Withheld
Vote (million) (million) (million)
(million)
------------------------------------ ------------ ----------- ----------- ------------
Adoption of Reports
1 & Financial Statements 677.3 677.0 0.2 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Re-election of T
2(a) Buckley 677.3 674.6 2.6 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Re-election of P
2(b) Connolly 677.3 674.7 2.5 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
2(c) Election of M Doorly 677.3 676.8 0.4 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Re-election of T
2(d) Mullane 677.3 673.8 3.4 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Re-election of L
2(e) O'Hagan 677.3 672.4 4.8 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Authorising Directors
to fix remuneration
3 of Auditor 677.3 676.9 0.3 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Consideration of
the 2017 Remuneration
4 Report 677.3 673.7 3.5 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Authorising Directors
5 to allot shares 677.3 676.7 0.5 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Dis-application of
pre-emption rights
6 (special resolution) 677.3 676.7 0.5 0.1
----- ----------------------------- ------------ ----------- ----------- ------------
Convening of EGM's
on 14 days
7 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
END
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