20 Sep 2010 15:23
The Extraordinary General Meeting of Telefónica O2 Czech Republic, a.s.,
of 10 September 2010
Results of voting on the Extraordinary General Meeting resolutions
Item 2)
Approval of Rules of Procedure of the General Meeting, election of the chairman of the General Meeting, the minutes clerk, minutes verifiers and persons to count the votes
Resolution No. 2.1
239 978 725 valid votes attached to 239 978 725 shares representing 74.50 % of the Company's registered capital were collected.
239 975 388 votes, which corresponds to 99.99 % of all present votes, were in favour of the approval of the rules of procedure.
Resolution No. 2.2
239 978 725 valid votes attached to 239 978 725 shares representing 74.50 % of the Company's registered capital were collected.
239 978 725 votes, which corresponds to 99.99 % of all present votes, were in favour of the election of the General Meeting Chairman.
239 978 725 valid votes attached to 239 978 725 shares representing 74.50 % of the Company's registered capital were collected.
239 978 725 votes, which corresponds to 99.99 % of all present votes, were in favour of the election of the Minutes Clerk.
239 978 725 valid votes attached to 239 978 725 shares representing 74.50 % of the Company's registered capital were collected.
239 978 725 votes, which corresponds to 99.99 % of all present votes, were in favour of the election of the Minutes Verifiers.
239 978 725 valid votes attached to 239 978 725 shares representing 74.50 % of the Company's registered capital were collected.
239 978 725 votes, which corresponds to 99.99 % of all present votes, were in favour of the election of the persons to count votes (scrutineers).
Item 3)
Resolution on change of shares form
Resolution No. 3
262 697 660 valid votes attached to 262 697 660 shares representing 81.56 % of the Company's registered capital were collected.
262 694 162 votes, which corresponds to 99.99 % of all present votes, voted in favour.
262 694 157 of votes representing bearer shares, which corresponds to 99.99 % of all present votes representing bearer shares, voted in favour.
Item 4)
RESOLUTION ON AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION
Resolution No. 4
262 697 655 valid votes attached to 262 697 655 shares representing 81.56 % of the Company's registered capital were collected.
262 694 162 votes, which corresponds to 99.99 % of all present votes, voted in favour.
Item 5)
Resolution on providing consent with the contract for deposition of a part of the company (Call-based information services and On-line business catalogue) in a subsidiary
Resolution No. 5
262 688 372 valid votes attached to 262 688 372 shares representing 81.55 % of the Company's registered capital were collected.
262 684 002 votes, which corresponds to 99.99 % of all present votes, voted in favour.
Jakub Chytil, Company Secretary
TDE.L (TDE)