23 Aug 2017 17:07
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L
Dublin/London 23 August 2017: Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 23 August 2017 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.
All resolutions were passed on a show of hands.
Resolution No. | Total Vote (millions) | Votes For (millions) | Votes Against (millions) | Withheld (millions) | |
1 | Adoption of Reports & Financial Statements |
700.1 |
700.0 |
0.1 |
0.0 |
2(a) | Re-election of L Buckley | 700.1 | 673.7 | 26.4 | 0.0 |
2(b) | Re-election of T Buckley | 700.1 | 678.4 | 21.7 | 0.0 |
2(c) | Re-election of P Connolly | 700.1 | 673.8 | 26.3 | 0.0 |
2(d) | Re-election of D Harrison | 700.1 | 673.7 | 26.4 | 0.0 |
2(e) | Re-election of A Marshall | 700.1 | 673.5 | 26.6 | 0.0 |
2(f) | Re-election of T Mullane | 700.1 | 673.6 | 26.5 | 0.0 |
2(g) | Re-election of L O'Hagan | 700.1 | 676.1 | 24.0 | 0.0 |
3 | Authorising Directors to fix remuneration of Auditor |
700.1 |
700.0 |
0.1 |
0.0 |
4 | Consideration of the 2016 Remuneration Report |
700.1 |
697.5 |
2.5 |
0.1 |
5 | Authorising Directors to allot shares | 700.1 | 699.9 | 0.2 | 0.0 |
6 | Dis-application of pre-emption rights (special resolution) |
700.1 |
699.1 |
0.2 |
0.8 |
7 | Convening of EGM's on 14 days notice (special resolution) |
700.1 |
698.7 |
1.4 |
0.0 |
Ends