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RNS Number : 5363S
UK Mail Group PLC
08 July 2015
 

8 July 2015

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, save for resolution 7 which was passed on a poll.

 

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 for / discretion

%

Total votes against

%

Total votes cast

Withheld

1

Accept Financial Statements and Statutory Reports

31,471,933

100.00

-

0.00

31,471,933

-

2

Approve Final Dividend of 14.5p net per ordinary share

31,471,933

100.00

-

0.00

31,471,933

-

3

Approve the Annual Remuneration Report

31,454,228

99.96

11,847

0.04

31,466,075

5,858

4

Approve the Director's Remuneration policy

31,391,975

99.77

71,599

0.23

31,463,574

8,358

5

Re-elect Peter Kane as Director

31,166,136

99.05

298,333

0.95

31,464,469

7,463

6

Re-elect Steven Glew as Director

31,411,561

99.99

1,747

0.01

31,413,308

58,624

7

Re-elect Jessica Burley as Director

36,802,789 including controlling shareholders

 

17,876,622 excluding controlling shareholders

99.99

 

 

 

99.99

1,697

 

 

 

1,697

0.01

 

 

 

0.01

 

36,804,486

 

 

 

17,878,319

2,750

 

 

 

2,750

8

Re-appoint PwC as the Company's auditors

31,407,312

99.81

61,120

0.19

31,468,432

3,500

9

Authorise the Directors to determine the auditor's remuneration

31,469,265

100.00

1,418

0.00

31,470,683

1,250

10

Allot shares

31,467,159

99.99

3,524

0.01

31,470,683

1,250

11

Disapply pre-emption rights *

31,465,409

99.98

5,224

0.02

31,470,633

1,300

12

Authorise Share repurchase *

31,468,565

99.99

3,118

0.01

31,471,683

250

13

Notice of General Meeting *

27,976,496

88.89

3,494,937

11.11

31,471,433

500

 

* Indicates Special Resolutions requiring a 75% majority

 

The number of ordinary shares in issue on 7 July 2015 was 54,747,916. 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

8 July 2015

About UK Mail

UK Mail Group is one of the leading independent parcels, mail and logistics services companies within the UK, and one of the main alternatives to the Royal Mail for business mail requirements. More information is available at www.ukmail.com.

 

-    End    -

 

For further information, please contact:

MHP Communications

 


John Olsen

Giles Robinson

020 3128 8100

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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