14 Jun 2017 16:51
14 June 2017
Manx Telecom Plc
(the "Company")
Result of AGM
Manx Telecom Plc (AIM: MANX), the leading communication solutions provider on the Isle of Man, announces that all of the resolutions put to shareholders at its Annual General Meeting held on 14 June 2017 were passed by means of a poll.
The final voting figures are shown below.
: | Resolution description | Total Votes Cast* | Votes For | % For | Votes Against | % Against | Votes Withheld |
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1 | Receive Annual Report | 68,688,990 | 68,688,490 | 100.00% | 500 | 0.00% | 0 |
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2 | Approve Remuneration Report | 68,684,030 | 58,889,954 | 85.74% | 9,794,076 | 14.26% | 4,960 |
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3 | Re-elect Gary Lamb | 68,648,030 | 68,639,394 | 99.99% | 8,636 | 0.01% | 40,960 |
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4 | Reappoint auditors | 68,683,530 | 63,413,516 | 92.33% | 5,270,014 | 7.67% | 5,460 |
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5 | Authorisation to allot shares | 68,683,730 | 68,664,330 | 99.97% | 19,400 | 0.03% | 5,260 |
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6 | Pre-emption rights | 68,687,730 | 68,592,255 | 99.86% | 95,475 | 0.14% | 1,260 |
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7 | Purchase of own shares | 68,688,990 | 63,386,118 | 92.28% | 5,302,872 | 7.72% | 0 |
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8 | Reclassification of share capital | 68,686,632 | 68,670,478 | 99.98% | 16,154 | 0.02% | 2,358 |
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*excluding Votes Withheld
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 113,873,918 shares in issue.
For further enquiries, please contact:
Manx Telecom plc | +44 (0) 1624 636400 |
Gary Lamb, CEO Danny Bakhshi, CFO
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Liberum Capital (Nominated Adviser and Corporate Broker) | +44 (0)20 3100 2000 |
Steve Pearce Josh Hughes Dominik Götzenberger
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Oakley Capital (Financial Adviser) | +44 (0) 20 7766 6900 |
Christian Maher Victoria Boxall
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Powerscourt Group (Public Relations) | +44 (0) 20 7250 1446 |
Simon Compton |