TIDMXAF
RNS Number : 8244Q
Xafinity PLC
14 September 2017
Xafinity plc
Results of Annual General Meeting held on 14 September 2017
Xafinity plc (the 'Company') announces that at its Annual
General Meeting ('AGM') held on 14 September 2017, all the
resolutions put to shareholders were passed by the requisite
majorities. Resolutions 1 to 14 were passed as ordinary resolutions
and Resolutions 15 to 18 were passed as special resolutions. The
results of the polls taken on the resolutions, on which Equiniti,
the Company's registrar, acted as scrutineer, are as follows:
RESOLUTION VOTES % VOTES % TOTAL % OF VOTES
FOR AGAINST VOTES ISSUED WITHHELD
SHARE
CAPITAL
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Receive
Directors'
Report and
Accounts
for the
year ended
31 March
1. 2017 123,403,425 98.93 1,333,137 1.07 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Declare
final dividend
of 0.73
pence per
ordinary
2. share 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Approve
Directors'
Remuneration
3. Report 123,378,546 98.93 1,333,137 1.07 124,711,683 91.10 24,879
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Approve
Directors'
Remuneration
4. Policy 122,743,535 98.40 1,993,027 1.60 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Tom Cross
Brown as
5. a Director 124,725,539 99.99 11,023 0.01 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Alan Bannatyne
6. as a Director 124,725,539 99.99 11,023 0.01 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Margaret
Snowdon
OBE
7. as a Director 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Ben Bramhall
8. as a Director 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Paul Cuff
9. as a Director 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Mike Ainslie
10. as a Director 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Elect
Jonathan
Bernstein
11. as a Director 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Re-appoint
BDO LLP
12. as Auditors 123,269,197 98.82 1,467,365 1.18 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Authorise
Audit &
Risk Committee
to fix Auditor's
13. remuneration 124,602,334 99.89 134,228 0.11 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Authorise
the Directors
to allot
14. shares 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Authorise
the disapplication
of pre-emption
15. rights (cash) 124,736,562 100.00 0 0.00 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Authorise
the disapplication
of pre-emption
16. rights (acquisition) 123,403,425 98.93 1,333,137 1.07 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Authorise
the Company
to purchase
17. own shares 123,403,425 98.93 1,333,137 1.07 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
Authorise
the Directors
to call
general
meetings
on 14 days'
18. notice 116,968,045 93.77 7,768,517 6.23 124,736,562 91.12 0
---- ---------------------- ------------ ------- ---------- ----- ------------ --------- ----------
As at 12.00pm on 12 September 2017, the number of issued shares
in the Company was 136,896,244 ordinary shares, which was the total
number of shares entitling the holders to attend and vote for or
against all the resolutions at the AGM. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
There were no restrictions on shareholders to cast votes on any
of the resolutions proposed at the AGM. Votes withheld are not
votes in law and therefore have not been counted in the calculation
of the proportion of the votes for or against a resolution.
Pursuant to UK Listing Rule 9.6.2, copies of all resolutions,
other than those concerning ordinary business, passed at the AGM
will be submitted to the National Storage Mechanism and will be
available to view at www.morningstar.co.uk/uk/NSM.
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting which is available at www.xafinity.com. The AGM voting
results will also be available to view on the Company's
website.
Enquiries:
Martin Smith, Prism Cosec
+44 (0) 7436 833764
This information is provided by RNS
The company news service from the London Stock Exchange
END
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