14th May 2015 17:27
CHIME COMMUNICATIONS PLC
("the Company")
Results of 2015 Annual General Meeting
The Annual General Meeting of the Company was held at 2pm today at Southside, 105 Victoria Street, London, SW1E 1QT.
The Company is pleased to report that all resolutions were passed by way of a poll. Full details of the resolutions that were passed were set out in the Notice of Meeting posted to shareholders on 15 April 2015.
The results of the poll on the resolutions were as follows:
Resolutions | For & Discretionary | Against | Vote withheld | ||
Votes | % | Votes | % | Votes | |
1. To receive the Company's Annual Report and Accounts for the year ended 31 December 2014.
| 85,816,065 | 100.00 | 0 | 0.00 | 0 |
2. To approve the Directors' Remuneration Report for the financial year ended 31 December 2014.
| 76,776,245 | 92.85 | 5,910,582 | 7.15 | 3,129,238 |
3. To elect Lord Coe as a director of the Company.
| 85,671,451 | 99.83 | 144,614 | 0.17 | 0 |
4. To re-elect Lord Davies as a director of the Company.
| 85,812,331 | 100.00 | 1,034 | 0.00 | 2,700 |
5. To re-elect Christopher Satterthwaite as a director of the Company.
| 85,816,065 | 100.00 | 0 | 0.00 | 0 |
6. To re-elect Mark Smith as a director of the Company.
| 85,816,065 | 100.00 | 0 | 0.00 | 0 |
7. To re-elect Rodger Hughes as a director of the Company.
| 84,946,261 | 98.99 | 867,104 | 1.01 | 2,700 |
8. To re-elect Clare Gilmartin as a director of the Company.
| 85,816,065 | 100.00 | 0 | 0.00 | 0 |
9. To re-elect Vin Murria as a director of the Company.
| 85,816,065 | 100.00 | 0 | 0.00 | 0 |
10. To re-elect Christopher Sweetland as a director of the Company.
| 82,326,569 | 95.93 | 3,489,496 | 4.07 | 0 |
11. To authorise the payment of a final dividend on the ordinary shares of 5.87p per share for the year ended 31 December 2014.
| 85,816,065 | 100.00 | 0 | 0.00 | 0 |
12. To re-appoint Deloitte LLP as auditors.
| 84,576,890 | 98.56 | 1,238,425 | 1.44 | 750 |
13. To authorise the Directors to determine the remuneration of the Auditors.
| 85,806,533 | 99.99 | 9,532 | 0.01 | 0 |
14. That the directors are hereby authorised to amend the Company's Savings-Related Share Option Scheme.
| 85,813,365 | 100.00 | 0 | 0.00 | 2,700 |
15. To authorise the Company to make political donations.
| 83,718,308 | 97.60 | 2,062,741 | 2.40 | 35,016 |
16. To authorise the Company to allot relevant securities.
| 82,728,093 | 96.40 | 3,087,972 | 3.60 | 0 |
17. To authorise the Company to allot relevant equity securities.
| 82,728,093 | 96.40 | 3,087,972 | 3.60 | 0 |
18. To authorise the Company to make market purchases.
| 85,813,365 | 100.00 | 2,700 | 0.00 | 0 |
19. To authorise the Company to call general meetings of the Company, other than an annual general meeting, on not less than 14 clear days' notice. | 80,314,710 | 93.59 | 5,501,355 | 6.41 | 0 |
Notes:
1. 'Votes withheld' are not votes under English law when deciding whether or not a resolution is carried.
2. The total number of ordinary shares of 25 pence each in issue at the time of this announcement is 100,675,570 shares.
Robert Davison
Company Secretary
Chime Communications plc
Telephone: +44 (0) 207 096 5888
Related Shares:
CHW.L