13 Jun 2018 16:57
13 June 2018
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 the resolutions put to shareholders at its Annual General Meeting held on 13 June 2018 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 | |
1 | Approve company accounts | 66,390,413 | 66,390,413 | 100.00% | 0 | 0.00% | 48,257 |
2 | Approve Remuneration Report | 66,359,885 | 65,419,595 | 98.58% | 943,290 | 1.42% | 78,785 |
3 | Re-elect Kevin Walsh | 64,491,053 | 64,354,807 | 99.79% | 136,246 | 0.21% | 1,947,617 |
4 | Reappoint auditors | 66,408,147 | 66,331,567 | 99.88% | 76,580 | 0.12% | 30,523 |
5 | Authorisation to allot shares | 66,388,453 | 66,343,856 | 99.93% | 44,597 | 0.07% | 50,217 |
6 | Pre-emption rights | 66,388,453 | 65,639,233 | 98.87% | 749,220 | 1.13% | 50,217 |
7 | Make market purchases | 66,438,670 | 66,346,941 | 99.86% | 91,729 | 0.14% | 0 |
*excluding Votes Withheld
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 115,020,546 shares in issue.
For further enquiries, please contact:
Liberum Capital (Nominated Adviser and Corporate Broker) | +44 (0)20 3100 2000 |
Steve Pearce Josh Hughes
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Powerscourt Group (Public Relations) | +44 (0) 20 7250 1446 |
Elly WilliamsonCeline MacDougall
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