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25 Jul 2008 15:20
KCOM GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY 25 JULY 2008
Proxy votes were received from shareholders in respect of 298,343,790 shares amounting to 57.75% of the issued share capital of the Company. The total issued share capital of the company as at the date of the meeting was £51,660,391.00 consisting of 516,603,910 ordinary 10p shares. Each share has one vote.
There were 57 shareholders in attendance at the meeting. All resolutions put to the meeting were passed on a show of hands. The proxy votes received prior to the meeting were as follows:
|
Resolution Number |
Summary of resolution |
FOR |
DISCRETIONARY |
AGAINST |
WITHHELD/ABSTAIN |
Poll? Y/N |
||||
|
Number |
% |
Number |
% |
Number |
% |
Number |
% |
|||
|
1 |
Report & Accounts |
296,916,721 |
99.522 |
682,656 |
0.229 |
744,413 |
0.250 |
39,485 |
0.013 |
N |
|
2 |
Directors' Remuneration Report |
282,701,542 |
99.797 |
697,360 |
0.244 |
2,744,592 |
0.959 |
12,239,781 |
4.102 |
N |
|
3 |
Declaration of Dividend |
297,534,822 |
99.748 |
661,249 |
0.222 |
91,663 |
0.031 |
95,541 |
0.032 |
N |
|
4 |
Appointment and remuneration of auditors |
295,624,753 |
99.096 |
700,525 |
0.235 |
1,997,520 |
0.670 |
50,755 |
0.017 |
N |
|
5 |
Re-appointment of Mr P Simpson |
282,697,565 |
94.810 |
752,411 |
0.252 |
14,722,243 |
4.937 |
220,778 |
0.074 |
N |
|
6 |
Re-appointment of Mr K Walsh |
282,643,870 |
94.795 |
755,304 |
0.253 |
14,765,395 |
4.952 |
218,706 |
0.073 |
N |
|
7 |
Appointment of Mr G Holden |
295,246,354 |
99.001 |
765,994 |
0.257 |
2,212,089 |
0.742 |
158,838 |
0.053 |
N |
|
8 |
Appointment of Mr P Renucci |
282,605,579 |
94.780 |
728,351 |
0.244 |
14,836,317 |
4.976 |
213,028 |
0.071 |
N |
|
9 |
Authorisation to allot shares |
296,892,945 |
99.568 |
886,016 |
0.297 |
402,035 |
0.135 |
202,279 |
0.068 |
N |
|
10 |
Allotment of shares for cash |
296,129,773 |
99.530 |
888,263 |
0.299 |
510,384 |
0.172 |
854,855 |
0.286 |
N |
|
11 |
Purchase of own ordinary shares |
296,903,402 |
99.543 |
904,939 |
0.303 |
458,163 |
0.154 |
116,771 |
0.039 |
N |
|
12 |
Adoption of new Articles of Association (with immediate effect) |
294,395,569 |
98.750 |
957,742 |
0.321 |
2,769,995 |
0.929 |
257,269 |
0.086 |
N |
|
13 |
Adoption of new Articles of Association (with effect from 1 October 2008) |
293,411,061 |
99.114 |
963,755 |
0.326 |
1,659,674 |
0.561 |
2,348,785 |
0.787 |
N |
Note: Percentage of votes withheld is based on the total number of votes cast, including votes withheld.
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