Telecom Plus Regulatory News (TEP)

RESOLUTIONS

VOTES IN FAVOUR

%age

VOTES

AGAINST

%age

WITHHELD

1

To receive the 2023 Annual Report and Accounts

60,380,165

100.00

288

0.00

80,682

2

To approve the 2023 Directors' Remuneration Report

57,831,631

95.67

2,620,582

4.33

8,922

3

To approve the revised

Directors' Remuneration Policy

50,395,671

85.07

8,841,286

14.93

1,224,178

4

To approve the Telecom Plus Incentive Plan

54,343,662

91.74

4,896,090

8.26

1,221,383

5

To approve the Telecom Plus Omnibus Plan

57,953,972

95.86

2,501,109

4.14

6,054

6

To approve the payment of a 46.0p final dividend

60,457,049

100.00

1,174

0.00

2,912

7

To re-elect Charles Wigoder

53,161,960

89.71

6,095,931

10.29

1,203,244

8

To re-elect Andrew Lindsay

60,220,853

99.61

234,059

0.39

6,223

9

To re-elect Stuart Burnett

60,218,388

99.61

234,059

0.39

8,688

10

To re-elect Nicholas Schoenfeld

60,142,119

99.49

310,328

0.51

8,688

11

To re-elect Beatrice Hollond

59,655,102

98.68

798,345

1.32

7,688

12

To re-elect Andrew Blowers

58,743,317

97.17

1,708,629

2.83

9,189

13

To re-elect Suzanne Williams

56,037,380

94.45

3,290,646

5.55

1,133,109

14

To re-elect Carla Stent

60,320,767

99.79

129,042

0.21

11,326

15

To re-appoint KPMG LLP as auditor

59,550,206

98.50

907,102

1.50

3,827

16

To authorise the Directors to determine the auditor's remuneration

60,455,768

100.00

1,622

0.00

3,745

17

To authorise the Company to make market purchases of its own shares*

59,529,723

98.47

924,649

1.53

6,763

18

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006

59,315,852

98.11

1,139,829

1.89

5,454

19

To authorise the directors to disapply pre-emption rights*

58,122,322

96.14

2,334,359

3.86

4,454

20

To authorise the directors to further disapply pre-emption rights in addition to Resolution 19*

57,144,264

94.52

3,312,417

5.48

4,454

21

To authorise the payment of political donations and incur political expenditure

57,796,904

96.90

1,850,069

3.10

814,162

22

To authorise 14 clear days' notice periods for General Meetings (other than the AGM)*

59,613,295

98.60

844,928

1.40

2,912