REG - Telecom Plus PLC - AGM Results

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Wed 16:15

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RNS Number : 2887U  Telecom Plus PLC  06 August 2025

Telecom Plus PLC (the "Company")

 

Result of 2025 Annual General Meeting

 

Telecom Plus PLC (trading as Utility Warehouse and UW), an integrated and
unique platform for subscription-style essential household services in the UK,
announces that at the Annual General Meeting of the Company ("AGM") held
earlier today all resolutions put to shareholders of the Company were duly
passed. A poll was held for each resolution, the results of which are as
follows:

 

     RESOLUTIONS                                                                    VOTES IN FAVOUR  %age    VOTES        %age   WITHHELD

                                                                                                             AGAINST
 1   To receive the 2025 Annual Report and Accounts                                  62,012,417      99.99%   5,135       0.01%   435,418
 2   To approve the 2025 Directors' Remuneration Report                              57,354,179      92.89%   4,388,756   7.11%   710,035
 3   To approve the Telecom Plus PLC SAYE 2025 Plan                                  62,340,005      99.83%   107,865     0.17%   5,100
 4   To approve the payment of a 57.0p final dividend                                62,452,333      99.99%   138         0.01%   499
 5   To re-elect Charles Wigoder                                                     57,373,712      93.50%   3,988,663   6.50%   1,090,595
 6   To re-elect Stuart Burnett                                                      62,361,108      99.86%   89,662      0.14%   2,200
 7   To re-elect Nicholas Schoenfeld                                                 62,332,110      99.81%   118,650     0.19%   2,210
 8   To re-elect Andrew Blowers                                                      59,157,887      95.93%   2,511,751   4.07%   783,332
 9   To re-elect Suzanne Williams                                                    61,621,257      98.67%   831,027     1.33%   686
 10  To re-elect Carla Stent                                                         61,488,511      99.09%   566,709     0.91%   397,750
 11  To re-elect Bindiya Karia                                                       61,693,540      98.79%   758,734     1.21%   696
 12  To re-appoint KPMG LLP as auditor                                               61,479,700      98.45%   967,542     1.55%   5,728
 13  To authorise the Directors to determine the auditor's remuneration              62,363,173      99.86%   86,702      0.14%   3,095
 14  To authorise the Company to make market purchases of its own shares*            62,418,432      99.95%   29,123      0.05%   5,415
 15  To authorise the directors to allot shares pursuant to section 551 of the       61,201,874      98.00%   1,247,927   2.00%   3,169
     Companies Act 2006
 16  To authorise the directors to disapply pre-emption rights*                      60,515,255      96.90%   1,933,979   3.10%   3,736
 17  To authorise the directors to further disapply pre-emption rights in addition   60,093,201      97.32%   1,652,095   2.68%   707,674
     to Resolution 16*
 18  To authorise the payment of political donations and incur political             60,094,937      96.23%   2,355,992   3.77%   2,041
     expenditure
 19  To authorise 14 clear days' notice periods for General Meetings (other than     61,595,205      98.63%   855,464     1.37%   2,301
     the AGM)*

 

*Special resolution

 

A copy of the resolutions passed at the AGM relating to special business has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

Telecom Plus PLC

 

David Baxter

Tel: (020) 8955 5000

6 August 2025

LEI code: 549300QGHDX5UKE58G86

 

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