19 Oct 2016 13:09
19 October 2016
Result of the Annual General Meeting
Monitise plc (LSE: MONI) ("the Company") announces that at the Company's Annual General Meeting held today, all resolutions as set out in the Company's Notice of AGM dated 19 September 2016, were approved.
The full results of the poll votes were as follows:
RESOLUTION NAME | VOTES FOR | % | VOTES AGAINST | %
| VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | |
1 | Approval of Annual Report and Accounts | 244,345,146 | 99.97 | 67,749 | 0.03 | 244,412,895 | 10.64 | 651,305 |
2 | Election of Gavin James | 243,793,880 | 99.49 | 1,256,096 | 0.51 | 245,049,976 | 10.67 | 14,224 |
3 | Re-appointment of PwC as Auditors | 244,282,370 | 99.68 | 781,830 | 0.32 | 245,064,200 | 10.67 | 0 |
4 | Auditors remuneration | 244,265,481 | 99.72 | 674,719 | 0.28 | 244,940,200 | 10.67 | 124,00 |
5 | Approval of Directors Remuneration Report | 242,504,984 | 99.46 | 1,326,798 | 0.54 | 243,831,782 | 10.62 | 1,232,418 |
6 | Authority to Allot Shares | 244,186,353 | 99.64 | 877,847 | 0.36 | 245,064,200 | 10.67 | 0 |
7 | Disapplication of pre-emption rights | 243,447,844 | 99.35 | 1,599,632 | 0.65 | 245,047,476 | 10.67 | 16,724 |
8 | Authority to purchase own shares | 244,819,763 | 99.90 | 241,866 | 0.10 | 245,061,629 | 10.67 | 2,571 |
(1) The percentages above are rounded to two decimal places.
(2) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
(3) The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 2,296,084,797.
About Monitise
Monitise plc is a specialist in financial services technology focused on accelerating the digital transformation of banks and financial institutions.
Monitise FINKit® platform and associated capabilities builds upon over a decade of experience in delivering digital services to banks and financial services partners. Whether it is augmenting legacy systems with minimal impact on those systems, a greenfield project, or strategic digital transformation, FINKit® delivers innovation at speed, safely and securely.
Find out more at www.monitise.com.
FINKit® is a registered trademark in the UK.
For further information:
Monitise plc
Tom Spurgeon, Company Secretary Tel: +44(0)20 3657 0900
Canaccord Genuity (NOMAD) Tel: +44(0)20 7523 8000
Simon Bridges
Cameron Duncan
Emma Gabriel
Attila Consultants Tel: + 44 (0) 20 7947 4489
Charles Cook Tel: + 44(0) 7710 910 563
Bill Spears