30 Apr 2019 14:30
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L
Dublin/London 30 April 2019: Independent News & Media PLC is pleased to announce the results of the resolutions proposed at the Annual General Meeting ('AGM') held today at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.
All resolutions were passed on a show of hands. The results of the proxy votes are set out below.
Resolution No. |
Total Vote (million) | Votes For* (million) | Votes Against (million) |
Withheld (million) | |
1 | Adoption of Reports & Financial Statements | 691.9 | 691.7 | 0.2 | 0.0 |
2(a) | Re-election of J Bateson | 691.9 | 691.4 | 0.5 | 0.0 |
2(b) | Re-election of F Duggan | 691.9 | 691.5 | 0.4 | 0.0 |
2(c) | Re- election of M MacLennan | 691.9 | 691.2 | 0.7 | 0.0 |
2(d) | Election of K Marsh | 691.9 | 691.5 | 0.4 | 0.0 |
2(e) | Re-election of T Mullane | 691.9 | 691.2 | 0.7 | 0.0 |
2(f) | Election of K Mulvey | 691.9 | 691.0 | 0.5 | 0.4 |
2(g) | Re-election of L O'Hagan | 691.9 | 691.3 | 0.6 | 0.0 |
2(h) | Re-election of S Taaffe | 691.9 | 691.3 | 0.6 | 0.0 |
3 | Authorising Directors to fix remuneration of Auditor | 691.9 | 691.6 | 0.3 | 0.0 |
4(a) | Consideration of the 2018 Remuneration Report | 691.9 | 677.4 | 14.5 | 0.0 |
4(b) | Consideration of the Remuneration Policy | 691.9 | 661.4 | 30.5 | 0.0 |
5 | Authorising Directors to allot shares | 691.9 | 691.5 | 0.4 | 0.0 |
6 | Dis-application of pre-emption rights (special resolution) | 691.9 | 691.5 | 0.4 | 0.0 |
7 | Convening of EGM's on 14 days notice (special resolution) | 691.9 | 691.6 | 0.3 | 0.0 |
8 | Approval of the INM Long Term Retention and Incentive Plan 2019 | 691.9 | 661.5 | 30.4 | 0.0 |
*Includes Discretionary
The Company also advises that copies of the above resolutions have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Copies of the resolutions have also been submitted to the Irish Stock Exchange, trading as Euronext Dublin, and will shortly be available for inspection at:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Ends