5 Jun 2015 13:49
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L
Dublin/London 5 June 2015: Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 5 June 2015 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 | Directors' Report & Financial Statements | 822.9 | 822.8 | 0.1 | 0.0 |
2(a) | Re-election of L Buckley | 822.9 | 819.6 | 3.3 | 0.0 |
2(b) | Re-election of T Buckley | 822.9 | 822.8 | 0.1 | 0.0 |
2(c) | Re-election of P Connolly | 822.9 | 808.7 | 13.7 | 0.5 |
2(d) | Re-election of L Gaffney | 822.9 | 822.7 | 0.2 | 0.0 |
2I | Re-election of D Harrison | 822.9 | 822.6 | 0.3 | 0.0 |
2(f) | Re-election of J Kennedy | 822.9 | 822.8 | 0.1 | 0.0 |
2(g) | Re-election of A Marshall | 822.9 | 822.6 | 0.3 | 0.0 |
2(h) | Re-election of T Mullane | 822.9 | 822.8 | 0.1 | 0.0 |
2(i) | Re-election of L O'Hagan | 822.9 | 822.6 | 0.2 | 0.1 |
3 | Authorising Directors to fix maximum annual limit on ordinary remuneration payable to Directors | 822.9 | 822.5 | 0.4 | 0.0 |
4 | Authorising Directors to fix remuneration of Auditors | 822.9 | 822.6 | 0.3 | 0.0 |
5 | Consideration of the report on Directors' Remuneration | 822.9 | 813.9 | 5.9 | 3.1 |
6 | Authorising Directors to allot shares | 822.9 | 822.5 | 0.4 | 0.0 |
7 | Dis-application of pre-emption rights (special resolution) | 822.9 | 744.1 | 78.8 | 0.0 |
8 | Convening of EGM's on 14 days notice (special resolution) | 822.9 | 821.0 | 1.8 | 0.1 |
9 | Amendments to the Company's Memorandum of Association (special resolution) | 822.9 | 822.7 | 0.2 | 0.0 |
10 | Adoption of new Articles of Association (special resolution) | 822.9 | 822.7 | 0.2 | 0.0 |
* includes discretionary votes.
Ends