Independent News & Media Regulatory News (INM)

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