REG - Telecom Plus PLC - Result of AGM

Telecom PlusAnnouncement

26/07/2022 14:45

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RNS Number : 8072T  Telecom Plus PLC  26 July 2022

Telecom Plus PLC (the "Company")

 

Result of Annual General Meeting

 

Telecom Plus PLC (trading as the Utility Warehouse), the UK's only fully
integrated provider of a wide range of competitively priced utility services
spanning both the communications and energy markets, announces that at the
Annual General Meeting of the Company ("AGM") held earlier today all
resolutions put to shareholders of the Company, with the exception of
Resolution 20, 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 2022 Annual Report and Accounts                                 61,372,255       99.65   213,014     0.35           347,606
 2   To approve the 2022 Directors' Remuneration Report                                              81.78   11,287,068  18.24                 901

                                                                                    50,644,906
 3   To approve the revised                                                         58,439,863       94.95   3,107,477   5.05           385,535

     Directors' Remuneration Policy
 4   To approve the payment of a 30.0p final dividend                               61,929,071       100.00  0           0.00               3,804
 5   To re-elect Charles Wigoder                                                    57,320,249       95.31   2,819,768   4.69        1,792,858
 6   To re-elect Andrew Lindsay                                                     61,778,902       99.75   153,234     0.25                  739
 7   To re-elect Stuart Burnett                                                     61,777,369       99.75   153,234     0.25               2,272
 8   To re-elect Nicholas Schoenfeld                                                61,589,423       99.45   341,180     0.55               2,272
 9   To re-elect Beatrice Hollond                                                   60,578,120       97.82   1,351,319   2.18               3,436
 10  To re-elect Andrew Blowers                                                     61,821,790       99.83   107,649     0.17               3,436
 11  To re-elect Suzi Williams                                                      61,376,551       99.11   552,888     0.89               3,436
 12  To re-appoint KPMG LLP as auditor                                              61,658,818       99.56   273,455     0.44                  602
 13  To authorise the Directors to determine the auditor's remuneration             61,916,570       99.97   15,953      0.03                  352
 14  To authorise the Company to make market purchases of its own shares*           61,416,459       99.20   492,833     0.80             23,583
 15  To authorise the directors to allot shares pursuant to section 551 of the      61,475,016       99.26   457,856     0.74                     3
     Companies Act 2006
 16  To authorise the directors to disapply pre-emption rights*                     61,750,950       99.71   180,001     0.29               1,924
 17  To authorise the directors to further disapply pre-emption rights in addition  60,490,376       97.67   1,440,936   2.33               1,563
     to Resolution 16*
 18  To authorise the payment of political donations and incur political            60,968,147       98.44   963,876     1.56                  852
     expenditure
 19  To authorise 14 clear days' notice periods for General Meetings (other than    61,259,000       98.91   673,875     1.09                    -
     the AGM)*
 20  To adopt the amended Articles of Association allowing fully virtual            34,140,784       55.16   27,754,765  44.84            37,326
     shareholder meetings*

 

*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

 

LEI code: 549300QGHDX5UKE58G86

 

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