TIDMKCOM
RNS Number : 7704U
KCOM Group PLC
31 July 2015
KCOM Group PLC
Results of Annual General Meeting on 31 July 2015
KCOM Group PLC (the "Company") announces that at its Annual
General Meeting ("AGM") held at 11.00am today, 31 July 2015, at KC
Stadium, Hull, all resolutions as set out in the Notice of AGM were
passed on a poll.
Resolutions 1 to 13 were proposed as ordinary resolutions and
resolutions 14 to 16 were proposed as special resolutions.
Copies of the resolutions concerning items of special business
(being resolutions 12 to 16) are being sent to the National Storage
Mechanism at www.morningstar.co.uk/uk/NSM and will shortly be
available for inspection.
The results of the poll on each resolution are set out below.
The number of ordinary shares in issue on 31 July 2015 was
516,603,910.
Resolution No. of votes No. of votes Total no. Withheld*
'In favour' 'Against' of votes
(%) (%) cast
(% of issued
share capital)
------------------------------ ------------- ------------- ---------------- ----------
1. To receive and
approve the Company's
report and accounts. 350,122,404 20,149 350,142,553 12,277
(99.99%) (0.01%) (67.78%)
------------------------------ ------------- ------------- ---------------- ----------
2. To declare a final
dividend of 3.58
pence per ordinary
share. 350,026,442 125,280 350,151,722 1,108
(99.96%) (0.04%) (67.78%)
------------------------------ ------------- ------------- ---------------- ----------
3. To approve the
Directors' remuneration
report. 323,502,285 26,135,659 349,637,944 516,686
(92.52%) (7.48%) (67.68%)
------------------------------ ------------- ------------- ---------------- ----------
4. To re-appoint
PricewaterhouseCoopers
as independent auditors. 347,808,845 1,394,159 349,203,004 951,826
(99.60%) (0.40%) (67.60%)
------------------------------ ------------- ------------- ---------------- ----------
5. To authorise the
Directors to fix
the auditors' remuneration. 349,941,647 148,229 350,089,876 64,976
(99.96%) (0.04%) (67.77%)
------------------------------ ------------- ------------- ---------------- ----------
6. To re-elect Graham
Holden as a Director
of the Company. 348,680,660 1,311,510 349,992,170 160,594
(99.63%) (0.37%) (67.75%)
------------------------------ ------------- ------------- ---------------- ----------
7. To elect Liz Barber
as a Director of
the Company. 349,810,731 161,869 349,972,600 177,230
(99.95%) (0.05%) (67.74%)
------------------------------ ------------- ------------- ---------------- ----------
8. To re-elect Bill
Halbert as a Director
of the Company. 348,087,017 2,001,335 350,088,352 66,390
(99.43%) (0.57%) (67.77%)
------------------------------ ------------- ------------- ---------------- ----------
9. To re-elect Tony
Illsley as a Director
of the Company. 349,164,902 817,715 349,982,617 170,525
(99.77%) (0.23%) (67.75%)
------------------------------ ------------- ------------- ---------------- ----------
10. To re-elect Paul
Simpson as a Director
of the Company. 348,150,918 1,934,162 350,085,080 69,884
(99.45%) (0.55%) (67.77%)
------------------------------ ------------- ------------- ---------------- ----------
11. To elect Peter
Smith as a Director
of the Company. 349,753,187 205,420 349,958,607 196,135
(99.94%) (0.06%) (67.74%)
------------------------------ ------------- ------------- ---------------- ----------
12. To approve the
rules and trust deed
of the KCOM Group
PLC 2015 Share Incentive
Plan. 349,522,025 335,377 349,857,402 297,428
(99.90%) (0.10%) (67.72%)
------------------------------ ------------- ------------- ---------------- ----------
13. To authorise
the Directors to
allot shares as outlined
in the Notice of
Meeting. 348,966,511 1,028,101 349,994,612 160,240
(99.71%) (0.29%) (67.75%)
------------------------------ ------------- ------------- ---------------- ----------
14. To disapply 348,915,390 1,035,382 349,950,772 203,858
pre-emption rights
as outlined in the
Notice of Meeting. (99.70%) (0.30%) (67.74%)
------------------------------ ------------- ------------- ---------------- ----------
15. To authorise
the Directors to
make market purchases
of the Company's
own shares. 348,508,495 1,454,930 349,963,425 189,805
(99.58%) (0.42%) (67.74%)
------------------------------ ------------- ------------- ---------------- ----------
16. To approve general
meetings, other than
AGMs, being called
on at least 14 clear
days' notice. 333,035,856 16,991,765 350,027,621 126,911
(95.15%) (4.85%) (67.76%)
------------------------------ ------------- ------------- ---------------- ----------
*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"
the resolution.
In the event of any queries, please contact Kathy Smith on +44
(0) 1924 882501.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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