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19 Jul 2017 12:41
RNS Announcement
Wednesday 19 July 2017
For Immediate Release
TalkTalk Telecom Group PLC ("Company")
Voting results of Annual General Meeting 2017
The Company announces that at its Annual General Meeting held today all of the resolutions proposed in the notice of the meeting were duly passed according to the results below:
RESOLUTION (Number as noted in the) notice) | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
1 | 741,725,394 | 99.91 | 647,591 | 0.09 | 742,372,985 | 77.69% | 1,182,483 |
2 | 695,695,327 | 93.73 | 46,520,182 | 6.27 | 742,215,509 | 77.67% | 1,666,584 |
3 | 690,167,493 | 92.99 | 52,045,511 | 7.01 | 742,213,004 | 77.67% | 1,669,089 |
4 | 735,740,986 | 98.95 | 7,813,478 | 1.05 | 743,554,464 | 77.81% | 1,004 |
5 | 440,001,805 | 99.30 | 3,084,903 | 0.70 | 443,086,708 | 46.37% | 300,795,384 |
6 | 743,201,704 | 99.95 | 337,835 | 0.05 | 743,539,539 | 77.81% | 15,929 |
7 | 743,177,751 | 99.95 | 363,623 | 0.05 | 743,541,374 | 77.81% | 14,094 |
8 | 743,181,014 | 99.95 | 359,025 | 0.05 | 743,540,039 | 77.81% | 15,429 |
9* | 444,856,346 | 98.97 | 4,622,302 | 1.03 | 449,478,648 | 67.94% | 17,424 |
9 | 738,915,742 | 99.38 | 4,622,302 | 0.62 | 743,538,044 | 77.81% | 17,424 |
10* | 384,519,305 | 86.27 | 61,187,871 | 13.73 | 445,707,176 | 67.37% | 4,115,520 |
10 | 678,578,701 | 91.73 | 61,187,871 | 8.27 | 739,766,572 | 77.41% | 4,115,520 |
11* | 448,646,394 | 99.81 | 833,254 | 0.19 | 449,479,648 | 67.94% | 16,424 |
11 | 742,705,790 | 99.89 | 833,254 | 0.11 | 743,539,044 | 77.81% | 16,424 |
12* | 424,157,121 | 95.16 | 21,550,056 | 4.84 | 445,707,177 | 67.37% | 4,115,520 |
12 | 718,216,517 | 97.09 | 21,550,056 | 2.91 | 739,766,573 | 77.41% | 4,115,520 |
13* | 449,204,022 | 99.94 | 275,126 | 0.06 | 449,479,148 | 67.94% | 16,924 |
13 | 743,263,418 | 99.96 | 275,126 | 0.04 | 743,538,544 | 77.81% | 16,924 |
14* | 449,232,265 | 99.95 | 245,883 | 0.05 | 449,478,148 | 67.94% | 17,924 |
14 | 743,291,661 | 99.97 | 245,883 | 0.03 | 743,537,544 | 77.81% | 17,924 |
15* | 449,210,280 | 99.94 | 268,949 | 0.06 | 449,479,229 | 67.94% | 16,843 |
15 | 743,269,676 | 99.96 | 268,949 | 0.04 | 743,538,625 | 77.81% | 16,843 |
16 | 742,989,307 | 99.93 | 514,968 | 0.07 | 743,504,275 | 77.80% | 51,193 |
17 | 743,482,413 | 99.99 | 63,252 | 0.01 | 743,545,665 | 77.81% | 9,803 |
18 | 719,451,019 | 96.93 | 22,748,554 | 3.07 | 742,199,573 | 77.67% | 1,682,519 |
19 | 739,679,971 | 99.48 | 3,872,842 | 0.52 | 743,552,813 | 77.81% | 2,654 |
20 | 599,931,923 | 80.69 | 143,606,608 | 19.31 | 743,538,531 | 77.81% | 16,937 |
21 | 735,893,808 | 98.97 | 7,632,973 | 1.03 | 743,526,781 | 77.81% | 28,687 |
22 | 742,632,361 | 99.88 | 915,553 | 0.12 | 743,547,914 | 77.81% | 7,554 |
[*Independent Resolution]
For further information:
Tim Morris +44 (0)20 3417 1569
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