Last checked at 25 Jun 2018 10:36
25 June 2018
Ascential plc
Result of General Meeting ("GM")
The resolution considered at the General Meeting held on 25 June 2018 was passed on a poll.
The full text of the resolution can be found in the Notice of General Meeting dated 6 June 2018. The total number of votes received for the resolution is set out below. The Company's issued share capital as at 25 June 2018 was 400,699,152 with voting rights. The Company does not hold any shares in Treasury at the date of this disclosure.
Resolution no. | Shares For | % | Shares Against | % | Shares marked as Votes Witheld/ Abstentions |
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1. To approve the disposal of Ascential Exhibitions to ITE Group plc | 355,680,385 | 100.00 | 0 | 0.00 | 1,018 |
Notes
1. The resolution was passed as an ordinary resolution.
2. The number of shares 'For' includes discretionary votes.
3. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against a resolution.