UKM UK Mail Group

TIDMUKM

RNS Number : 3484K

UK Mail Group PLC

13 July 2011

13 July 2011

UK MAIL GROUP PLC

RESULTS OF AGM

At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting was passed on a show of hands.

Details of the proxy votes received in relation to each respective resolution are set out in the table below and can also be viewed on the Company's website:

https://www.ukmail.com/investors

 
                       Total 
                     votes for               Total               Total 
                         /                   votes               votes 
 Resolution          discretion     %       against      %        cast      Withheld 
------------------  -----------  -------  ----------  ------  -----------  --------- 
      Accept 
      Financial 
      Statements 
      and 
      Statutory 
 1    Reports        35,569,359    99.90      35,305    0.10   35,604,664          - 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Approve 
      Final 
      Dividend of 
      11.8p net 
      per ordinary 
 2    share          35,604,661   100.00           3    0.00   35,604,664          - 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Approve 
      Remuneration 
 3    Report         35,548,001    99.84      55,663    0.16   35,604,664      1,000 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Re-elect 
      Peter Kane 
 4    as Director    28,415,801    80.10   7,058,313   19.90   35,604,664    130,550 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Re-elect 
      Bill 
      Cockburn as 
 5    Director       32,675,945    91.78   2,926,219    8.22   35,604,664      2,500 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Re-elect 
      Steven Glew 
 6    as Director    35,581,582    99.98       6,066    0.02   35,604,664     17,016 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Re-appoint 
      PwC as the 
      Company's 
 7    auditors       35,601,359   100.00         805    0.00   35,604,664      2,500 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Authorise 
      the 
      Directors to 
      determine 
      the 
      auditor's 
 8    remuneration   35,603,464   100.00         700    0.00   35,604,664        500 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
 9    Allot shares   35,601,801   100.00         863    0.00   35,604,664      2,000 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Disapply 
      pre-emption 
 10   rights *       35,598,498    99.99       3,166    0.01   35,604,664      3,000 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Authorise 
      Share 
      repurchase 
 11   *              35,580,556    99.99       3,563    0.01   35,604,664     20,545 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
      Notice of 
      General 
 12   Meeting *      35,531,679    99.80      72,485    0.20   35,604,664        500 
---  -------------  -----------  -------  ----------  ------  -----------  --------- 
 

* Indicates Special Resolutions requiring a 75% majority

The number of ordinary shares in issue on 12 July 2011 was 54,693,973. The Company does not hold any Ordinary Shares in Treasury. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at: http://www.hemscott.com/nsm

S Glew

Company Secretary

UK Mail Group plc

13 July 2011

About UK Mail

UK Mail is the leading independent parcel, mail and logistics services company within the UK and one of the main alternatives to Royal Mail for business mail requirements. UK Mail offers customers a full range of time-sensitive and secure delivery options for letters, packets, parcels and pallets. More information is available at www.ukmail.com.

- End -

For further information, please contact:

 
 UK Mail Group plc 
 Guy Buswell (Group Chief Executive)     0121 335 1111 
 Steven Glew (Group Finance Director)    01753 706 070 
 MHP Communications 
 John Olsen 
  Ian Payne 
  Giles Robinson                         020 3128 8100 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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