TIDMJPR
RNS Number : 4074Q
Johnston Press PLC
05 June 2018
AGM STATEMENT
Johnston Press plc (the "Company") - Results of Annual General
Meeting
Annual General Meeting - 5 June 2018
At the Company's Annual General Meeting held at The Balmoral
Hotel, 1 Princes Street, Edinburgh EH2 2EQ on 5 June 2018, the
following resolutions were passed on a poll. The table below shows
the results of the poll vote for each resolution:-
RESOLUTION VOTES % VOTES AGAINST % VOTES % of AVAILABLE VOTES
FOR (INCLUDING TOTAL VOTING WITHHELD(2)
DISCRETIONARY) RIGHTS(1)
To receive
the annual
accounts
of the Company
and the
reports
of the
directors
for the
financial
period ended
30 December
2017, together
with the
reports of
the auditors
1 thereon. 43,910,984 93.48 3,063,605 6.52 46,974,589 43.91 685
To approve
the
Implementation
Report on
Directors'
Remuneration
for the
financial
period ended
on 30 December
2017 as set
out in the
Annual Report
and Accounts
2 2017. 43,859,210 93.39 3,104,856 6.61 46,964,066 43.90 11,208
To re-elect
Ms C Rhodes
as a Director
of the
3 Company. 43,879,784 93.43 3,083,188 6.57 46,962,972 43.90 12,302
4 To re-elect WITHDRAWN
Mr A Highfield
as a Director
of the
Company.
To re-elect
Mr D King
as a Director
of the
5 Company. 43,879,663 93.43 3,083,269 6.57 46,962,932 43.90 12,342
To re-elect
Mr M
Butterworth
as a Director
of the
6 Company. 43,879,774 93.43 3,083,158 6.57 46,962,932 43.90 12,342
To re-elect
Mr K Aamot
as a Director
of the
7 Company. 43,878,905 93.43 3,083,677 6.57 46,962,582 43.90 12,692
To elect
Mr W Buchan
as a Director
of the
8 Company. 43,875,298 93.43 3,083,986 6.57 46,959,284 43.89 15,990
To re-appoint
Deloitte
LLP, Chartered
Accountants
and Registered
Auditors,
as auditors
of the
9 Company. 43,698,128 93.05 3,261,927 6.95 46,960,055 43.89 15,219
To authorise
the Directors
to fix the
remuneration
of the
10 auditors. 43,906,316 93.47 3,068,207 6.53 46,974,523 43.91 751
To renew
for a further
year the
Directors'
authority
to allot
equity
securities
in certain
11 circumstances. 43,888,147 93.43 3,084,019 6.57 46,972,166 43.91 3,108
Special
Resolution
To disapply
pre-emption
12 rights. 43,868,843 93.39 3,105,029 6.61 46,973,872 43.91 1,402
Special
Resolution
To allot
additional
securities
13 for cash. 43,677,446 92.98 3,296,402 7.02 46,973,848 43.91 1,426
Special
Resolution
To authorise
the Company
to purchase
its own
14 shares. 44,869,537 95.52 2,104,554 4.48 46,974,091 43.91 1,183
Special
Resolution
To call
General
Meetings,
other than
an Annual
General
Meeting,
on not less
than 14 clear
15 days' notice. 43,877,022 93.41 3,097,491 6.59 46,974,513 43.91 461
Notes
1. The Company's issued share capital having the right to vote
at the Annual General Meeting consists of 105,877,777 Ordinary
Shares of 1 pence each, 756,000 Preference Shares of GBP1 each and
349,600 'A' Preference Shares of GBP1 each.
2. A 'Vote Withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes 'For' and 'Against'
a resolution.
3. In accordance with the UK Listing Authority's Listing Rules,
copies of resolutions 11 to 15 will shortly be available for
inspection via the National Storage Mechanism
(www.morningstar.co.uk/uk/NSM).
Contact
Peter McCall, Company Secretary
Tel: 0131 311 7500
5 June 2018
Legal Entity Identifier: 213800JFIBCR4LGUA242
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END
AGMUVANRWWANRAR
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