TIDMTEP
RNS Number : 1795G
Telecom Plus PLC
22 July 2021
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 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 2021 Annual
1 Report and Accounts 43,200,873 78.15 12,076,512 21.85 370,266
--------------------------------- ----------- ------ ----------- ------ ----------
To approve the 2021 Directors'
2 Remuneration Report 42,309,735 76.50 12,999,838 23.50 338,078
--------------------------------- ----------- ------ ----------- ------ ----------
To approve the payment
3 of a 30.0p final dividend 55,609,788 99.93 37,863 0.07 0
--------------------------------- ----------- ------ ----------- ------ ----------
4 To re-elect Charles Wigoder 43,911,785 79.02 11,662,151 20.98 73,715
--------------------------------- ----------- ------ ----------- ------ ----------
5 To re-elect Andrew Lindsay 54,212,168 98.39 889,702 1.61 545,781
--------------------------------- ----------- ------ ----------- ------ ----------
To re-elect Nicholas
6 Schoenfeld 54,503,911 98.34 920,879 1.66 222,861
--------------------------------- ----------- ------ ----------- ------ ----------
7 To re-elect Stuart Burnett 54,480,689 98.31 937,313 1.69 229,649
--------------------------------- ----------- ------ ----------- ------ ----------
To re-elect Beatrice
8 Hollond 50,656,339 93.96 3,256,994 6.04 1,734,318
--------------------------------- ----------- ------ ----------- ------ ----------
9 To re-elect Andrew Blowers 55,601,255 99.93 41,035 0.07 5,361
--------------------------------- ----------- ------ ----------- ------ ----------
10 To re-elect Melvin Lawson 44,652,527 80.65 10,710,872 19.35 284,252
--------------------------------- ----------- ------ ----------- ------ ----------
11 To re-elect Julian Schild 44,329,066 85.13 7,740,296 14.87 3,578,289
--------------------------------- ----------- ------ ----------- ------ ----------
12 To re-elect Suzi Williams 53,628,151 96.38 2,014,139 3.62 5,361
--------------------------------- ----------- ------ ----------- ------ ----------
To appoint KPMG LLP as
13 auditor 55,299,739 99.39 339,644 0.61 8,268
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise the directors
to determine the auditor's
14 remuneration 55,630,579 99.98 8,804 0.02 8,268
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise the Company
to make market purchases
15 of its own shares 55,011,823 99.00 553,443 1.00 82,394
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise the directors
to allot shares pursuant
to section 551 of the
16 Companies Act 2006 55,391,943 99.56 244,700 0.44 11,008
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise the directors
to disapply pre-emption
17 rights 55,549,465 99.84 86,459 0.16 11,727
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise the directors
to further disapply pre-emption
rights in addition to
18 Resolution 17 53,841,186 96.77 1,794,488 3.23 11,977
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise the payment
19 of political donations 55,034,818 99.05 525,310 0.95 87,523
--------------------------------- ----------- ------ ----------- ------ ----------
To authorise 14 clear
days' notice periods
for General Meetings
20 (other than an AGM) 55,101,146 99.02 546,505 0.98 0
--------------------------------- ----------- ------ ----------- ------ ----------
The Board of the Company notes that the level of votes against
three of the resolutions put to the AGM exceeded 20%. The Company
understands that this has been driven mainly by concerns raised by
certain shareholders around Board diversity and historical
directors' remuneration policy issues. In line with the UK
Corporate Governance Code, the Board will reflect on the feedback
received and publish an update on these matters in due course.
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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(END) Dow Jones Newswires
July 22, 2021 09:17 ET (13:17 GMT)
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