Independent News & Media PLC Result of AGM (0462A)
02 June 2016 - 9:02PM
UK Regulatory
TIDMINM
RNS Number : 0462A
Independent News & Media PLC
02 June 2016
INDEPENDENT NEWS & MEDIA PLC
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters)
INME.I/INME.L
Dublin/London 2 June 2016: Independent News & Media PLC
today announces the results of the resolutions proposed at the
Annual General Meeting ('AGM') held on 2 June 2016 at the Westbury
Hotel, Grafton Street, Dublin 2, Ireland.
All resolutions were passed on a show of hands.
Resolution No. Total Vote Votes Votes Against Withheld
(millions) For (millions) (millions) (millions)
-------------------------------------- ------------ ---------------- --------------- ------------
Adoption of Reports
1 & Financial Statements 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(a) Re-election of L Buckley 816.7 813.5 3.2 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(b) Re-election of T Buckley 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(c) Re-election of P Connolly 816.7 784.8 31.6 0.3
----- ------------------------------- ------------ ---------------- --------------- ------------
2(d) Re-election of D Harrison 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(e) Re-election of J Kennedy 816.7 816.5 0.2 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(f) Re-election of A Marshall 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(g) Re-election of T Mullane 816.7 816.4 0.3 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(h) Re-election of L O'Hagan 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
2(i) Election of Robert Pitt 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Authorising Directors
to fix remuneration
3 of Auditor 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Consideration of the
4(a) 2015 Remuneration Report 816.7 805.1 11.6 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Consideration of the
4(b) INM Remuneration Policy 816.7 761.0 55.7 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Authorising Directors
5 to allot shares 816.7 816.6 0.1 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Dis-application of pre-emption
rights
6 (special resolution) 816.7 816.5 0.2 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Convening of EGM's on
14 days
7 notice (special resolution) 816.7 816.2 0.5 0.0
----- ------------------------------- ------------ ---------------- --------------- ------------
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
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