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RNS Number : 2440E
UK Mail Group PLC
14 July 2016
 

14 July 2016

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

33,708,581

100.00

274

0.00

33,708,855

50,000

2

Approve Final Dividend of 10.9p net per ordinary share

33,758,484

100.00

371

0.00

33,758,855

-

3

Approve the Annual Remuneration Report

28,839,019

85.43

4,917,896

14.57

33,756,915

1,940

4

Re-elect Peter Kane as a Director

33,629,406

99.62

129,449

0.38

33,758,855

-

5

Elect Chris Mangham as a Director

33,682,464

99.77

76,020

0.23

33,758,484

371

6

Elect Peter Fuller as a Director

33,676,823

99.76

82,032

0.24

33,758,855

-

7

Re-elect Michael Findlay as a Director

33,675,823 including controlling shareholders

 

17,017,023 excluding controlling shareholders

99.75

 

 

 

99.51

83,032

 

 

 

83,032

0.25

 

 

 

0.49

 

33,758,855

 

 

 

17,100,055

-

 

 

 

-

8

Re-appoint PwC as the Company's auditors

33,429,362

99.03

327,153

0.97

33,756,515

2,340

9

Authorise the Directors to determine the auditor's remuneration

33,751,071

99.98

7,444

0.02

33,758,515

340

10

Allot shares

33,742,742

99.95

15,773

0.05

33,758,515

340

11

Disapply pre-emption rights *

33,685,585

99.81

62,902

0.19

33,748,487

10,368

12

Authorise Share repurchase *

33,695,942

99.82

60,973

0.18

33,756,915

1,940

13

Notice of General Meeting *

30,360,949

89.94

3,397,566

10.06

33,758,515

340

 

* Indicates Special Resolutions requiring a 75% majority

 

The number of ordinary shares in issue on 13 July 2016 was 55,152,431. 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.

14 July 2016

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

Gina Bell

020 3128 8100

 


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