Telecom Plus PLC Result of AGM (8072T)
26 Julio 2022 - 8:33AM
UK Regulatory
TIDMTEP
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 %age VOTES %age WITHHELD
FAVOUR AGAINST
To receive the 2022 Annual
1 Report and Accounts 61,372,255 99.65 213,014 0.35 347,606
--------------------------------- ------------- ------- ----------- ------ -------------------
To approve the 2022 Directors'
2 Remuneration Report 50,644,906 81.78 11,287,068 18.24 901
--------------------------------- ------------- ------- ----------- ------ -------------------
To approve the revised
Directors' Remuneration
3 Policy 58,439,863 94.95 3,107,477 5.05 385,535
--------------------------------- ------------- ------- ----------- ------ -------------------
To approve the payment
4 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
--------------------------------- ------------- ------- ----------- ------ -------------------
To re-elect Nicholas
8 Schoenfeld 61,589,423 99.45 341,180 0.55 2,272
--------------------------------- ------------- ------- ----------- ------ -------------------
To re-elect Beatrice
9 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
--------------------------------- ------------- ------- ----------- ------ -------------------
To re-appoint KPMG LLP
12 as auditor 61,658,818 99.56 273,455 0.44 602
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise the Directors
to determine the auditor's
13 remuneration 61,916,570 99.97 15,953 0.03 352
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise the Company
to make market purchases
14 of its own shares* 61,416,459 99.20 492,833 0.80 23,583
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise the directors
to allot shares pursuant
to section 551 of the
15 Companies Act 2006 61,475,016 99.26 457,856 0.74 3
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise the directors
to disapply pre-emption
16 rights* 61,750,950 99.71 180,001 0.29 1,924
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise the directors
to further disapply pre-emption
rights in addition to
17 Resolution 16* 60,490,376 97.67 1,440,936 2.33 1,563
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise the payment
of political donations
18 and incur political expenditure 60,968,147 98.44 963,876 1.56 852
--------------------------------- ------------- ------- ----------- ------ -------------------
To authorise 14 clear
days' notice periods
for General Meetings
19 (other than the AGM)* 61,259,000 98.91 673,875 1.09 -
--------------------------------- ------------- ------- ----------- ------ -------------------
To adopt the amended
Articles of Association
allowing fully virtual
20 shareholder meetings* 34,140,784 55.16 27,754,765 44.84 37,326
--------------------------------- ------------- ------- ----------- ------ -------------------
*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 .
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code : 549300QGHDX5UKE58G86
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END
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July 26, 2022 09:33 ET (13:33 GMT)
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