UKM UK Mail Group

TIDMUKM

RNS Number : 0883J

UK Mail Group PLC

11 July 2013

11 July 2013

UK MAIL GROUP PLC

RESULTS OF AGM

At the Company's Annual General Meeting held yesterday, 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

 
 Resolution                            Total votes        %       Total      %     Total votes   Withheld 
                                     for / discretion              votes               cast 
                                                                  against 
---------------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Accept Financial Statements 
 1     and Statutory Reports               37,149,624   100.00      1,400   0.00    37,151,024        250 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Approve Final Dividend 
       of 12.4p net per ordinary 
 2     share                               37,150,512   100.00        762   0.00    37,151,274          - 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
 3    Approve Remuneration Report          37,135,720    99.96     13,204   0.04    37,148,924      2,350 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Re-elect Peter Kane as 
 4     Director                            37,064,242    99.77     86,800   0.23    37,151,042        232 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Elect Jessica Burley as 
 5     Director                            37,148,758    99.99      2,284   0.01    37,151,042        232 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Re-elect Michael Findlay 
 6     as Director                         37,146,708    99.99      4,334   0.01    37,151,042        232 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Re-appoint PwC as the 
 7     Company's auditors                  37,144,619    99.99      2,655   0.01    37,147,274      4,000 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Authorise the Directors 
       to determine the auditor's 
 8     remuneration                        37,144,740    99.99      3,284   0.01    37,148,024      3,250 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
 9    Allot shares                         37,145,508    99.99      5,516   0.01    37,151,024        250 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Disapply pre-emption rights 
 10    *                                   37,142,712    99.98      7,084   0.02    37,149,796      1,478 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Authorise Share repurchase 
 11    *                                   37,147,127    99.99      4,147   0.01    37,151,274          - 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
      Notice of General Meeting 
 12    *                                   36,931,720    99.41    218,822   0.59    37,150,542        732 
---  ----------------------------  ------------------  -------  ---------  -----  ------------  --------- 
 

* Indicates Special Resolutions requiring a 75% majority

The number of ordinary shares in issue on 9 July 2013 was 54,734,482. 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

11 July 2013

About UK Mail

The UK Mail Group (formerly known as Business Post Group) is the largest independent parcels, mail and logistics services company within the UK, offering innovative delivery solutions both locally and worldwide. The Group has a national network of 50 sites and 2,500 vehicles enabling it to offer business customers a unique integrated service with a full range of time-sensitive and secure delivery options for parcels, letters and pallets.

   -    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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