TIDMITE

RNS Number : 9578C

ITE Group PLC

25 January 2018

25 January 2018

ITE Group plc (the 'Company')

Announcement of Results of Annual General Meeting

The Annual General Meeting of ITE Group plc was held at 12 noon on Thursday 25 January 2018.

All resolutions were passed on a show of hands at the meeting.

The results of the proxy votes received in advance of the meeting are reported below:

 
 Resolution                              For*        Against     Votes Withheld** 
-----------------------------------  ------------  -----------  ----------------- 
 1. Receive the Report 
  and Accounts 2017.                  216,140,734       0               0 
-----------------------------------  ------------  -----------  ----------------- 
 2. Declaration of final 
  dividend.                           216,140,734       0               0 
-----------------------------------  ------------  -----------  ----------------- 
 3. Re-election of Sharon 
  Baylay as a Director.               215,925,820    204,614          10,300 
-----------------------------------  ------------  -----------  ----------------- 
 4. Re-election Andrew 
  Beach as a Director.                215,934,951    205,783            0 
-----------------------------------  ------------  -----------  ----------------- 
 5. Re-election of Neil 
  England as a Director.              215,455,512    622,708          62,513 
-----------------------------------  ------------  -----------  ----------------- 
 6. Re-election of Linda 
  Jensen as a Director.               215,933,951    206,783            0 
-----------------------------------  ------------  -----------  ----------------- 
 7. Re-election of Stephen 
  Puckett as a Director.              215,910,861    229,872            0 
-----------------------------------  ------------  -----------  ----------------- 
 8. Re-election of Mark 
  Shashoua as a Director.             215,933,951    206,783            0 
-----------------------------------  ------------  -----------  ----------------- 
 9. Re-appointment of 
  Deloitte LLP as auditors 
  of the Company.                     206,360,378   9,780,355           0 
-----------------------------------  ------------  -----------  ----------------- 
 10. Authorise the Directors 
  to determine the auditors' 
  remuneration.                       216,139,565     1,169             0 
-----------------------------------  ------------  -----------  ----------------- 
 11. Approve the Directors' 
  Remuneration Report.                196,522,920   9,779,023       9,838,791 
-----------------------------------  ------------  -----------  ----------------- 
 12. Authorise the Directors 
  to allot relevant securities.       206,120,244   10,018,825        1,665 
-----------------------------------  ------------  -----------  ----------------- 
 13. To disapply pre-emption 
  rights in certain circumstances.    216,138,634     2,100             0 
-----------------------------------  ------------  -----------  ----------------- 
 14. To disapply pre-emption 
  rights in respect of 
  an allotment of equity 
  securities in connection 
  with an acquisition 
  or specified capital 
  investment.                         182,594,348   33,546,385          0 
-----------------------------------  ------------  -----------  ----------------- 
 15. Renew the Company's 
  authority to make market 
  purchase of its own 
  shares.                             216,047,232     93,501            0 
-----------------------------------  ------------  -----------  ----------------- 
 16. Authorise General 
  Meetings (other than 
  AGMs) on not less than 
  14 clears days' notice.             175,220,753   40,919,981          0 
-----------------------------------  ------------  -----------  -----------------

* Includes those votes giving the Chairman discretion

** A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution.

The Company's issued share capital at 23 January 2018 was 269,280,274 ordinary shares.

Proxy appointments appointing the Chairman of the meeting were received from shareholders of 216,140,734 shares representing 80.27% of the issued share capital.

A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do

Enquiries:

Anneka Kingan - Company Secretary, ITE Group plc

Tel: 020 7596 5139

Website: www.ite-exhibitions.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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