REG - Telecom Plus PLC - Result of AGM

Telecom PlusAnnouncement

04/08/2023 14:00

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RNS Number : 4009I  Telecom Plus PLC  04 August 2023

Telecom Plus PLC (the "Company")

 

Result of Annual General Meeting

 

Telecom Plus PLC (trading as Utility Warehouse and UW), the UK's only supplier
of bundled household utility services, 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 2023 Annual Report and Accounts                                 60,380,165       100.00  288         0.00   80,682
 2   To approve the 2023 Directors' Remuneration Report

                                                                                    57,831,631       95.67   2,620,582   4.33   8,922
 3   To approve the revised                                                         50,395,671       85.07   8,841,286   14.93  1,224,178

     Directors' Remuneration Policy
 4   To approve the Telecom Plus Incentive Plan                                     54,343,662       91.74   4,896,090   8.26   1,221,383
 5   To approve the Telecom Plus Omnibus Plan                                       57,953,972       95.86   2,501,109   4.14   6,054
 6   To approve the payment of a 46.0p final dividend                               60,457,049       100.00  1,174       0.00   2,912
 7   To re-elect Charles Wigoder                                                    53,161,960       89.71   6,095,931   10.29  1,203,244
 8   To re-elect Andrew Lindsay                                                     60,220,853       99.61   234,059     0.39   6,223
 9   To re-elect Stuart Burnett                                                     60,218,388       99.61   234,059     0.39   8,688
 10  To re-elect Nicholas Schoenfeld                                                60,142,119       99.49   310,328     0.51   8,688
 11  To re-elect Beatrice Hollond                                                   59,655,102       98.68   798,345     1.32   7,688
 12  To re-elect Andrew Blowers                                                     58,743,317       97.17   1,708,629   2.83   9,189
 13  To re-elect Suzanne Williams                                                   56,037,380       94.45   3,290,646   5.55   1,133,109
 14  To re-elect Carla Stent                                                        60,320,767       99.79   129,042     0.21   11,326
 15  To re-appoint KPMG LLP as auditor                                              59,550,206       98.50   907,102     1.50   3,827
 16  To authorise the Directors to determine the auditor's remuneration             60,455,768       100.00  1,622       0.00   3,745
 17  To authorise the Company to make market purchases of its own shares*           59,529,723       98.47   924,649     1.53   6,763
 18  To authorise the directors to allot shares pursuant to section 551 of the      59,315,852       98.11   1,139,829   1.89   5,454
     Companies Act 2006
 19  To authorise the directors to disapply pre-emption rights*                     58,122,322       96.14   2,334,359   3.86   4,454
 20  To authorise the directors to further disapply pre-emption rights in addition  57,144,264       94.52   3,312,417   5.48   4,454
     to Resolution 19*
 21  To authorise the payment of political donations and incur political            57,796,904       96.90   1,850,069   3.10   814,162
     expenditure
 22  To authorise 14 clear days' notice periods for General Meetings (other than    59,613,295       98.60   844,928     1.40   2,912
     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

 

LEI code: 549300QGHDX5UKE58G86

 

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