6th Jun 2014 11:43
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L
Dublin/London 6 June 2014: : Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 6 June 2014 at the Conrad Hotel, Earlsfort Terrace, Dublin 2.
All resolutions were passed on a show of hands.
| Resolution No. | Total Vote | Votes For | VotesAgainst | Withheld | 3rd PartyDiscretion | ||||||||
| 1 | Report & Accounts | 706,678,119 | 706,226,977 | 25,546 | 12,976 | 412,620 | |||||||
| 2 (a) | Re-election of L Buckley | 706,678,119 | 703,938,848 | 2,310,242 | 18,892 | 410,137 | |||||||
| 2 (b) | Election of T Buckley | 706,678,119 | 706,192,316 | 110,093 | 14,501 | 361,209 | |||||||
| 2 (c) | Re-election of P Connolly | 706,678,119 | 617,026,497 | 86,369,440 | 2,870,392 | 411,790 | |||||||
| 2 (d) | Re-election of L Gaffney | 706,678,119 | 703,944,003 | 2,349,778 | 14,501 | 369,837 | |||||||
| 2 (e) | Election of D Harrison | 706,678,119 | 705,211,060 | 51,255 | 14,501 | 412,016 | |||||||
| 2 (f) | Re-election of J Kennedy | 706,678,119 | 706,202,087 | 45,769 | 14,501 | 415,762 | |||||||
| 2 (g) | Election of A Marshall | 706,678,119 | 706,202,596 | 49,446 | 14,501 | 411,576 | |||||||
| 2 (h) | Re-election of T Mullane | 706,678,119 | 706,204,789 | 48,579 | 14,501 | 410,250 | |||||||
| 2 (i) | Re-election of L O'Hagan | 706,678,119 | 705,910,225 | 44,559 | 314,342 | 408,993 | |||||||
| 3 | Authorising Directors to fix remuneration of Auditors | 706,678,119 | 703,921,710 | 2,310,393 | 14,593 | 431,423 | |||||||
| 4 | Consideration of the report on Directors' Remuneration | 706,678,119 | 696,007,087 | 10,234,810 | 13,215 | 423,007 | |||||||
| 5 | Authorising Directors to allot shares | 706,678,119 | 706,182,037 | 113,262 | 8,824 | 373,996 | |||||||
| 6 | Dis-application of pre-emption rights (special resolution) | 706,678,119 | 706,101,768 | 44,972 | 9,588 | 521,791 | |||||||
| 7 | Convening of EGM’s on 14 days notice (special resolution) | 706,678,119 | 702,984,674 | 3,271,872 | 8,835 | 412,738 | |||||||
| 8 | Authorising the establishment of the Company’s Long Term Incentive Plan 2014 | 706,678,119 | 565,139,332 | 141,040,409 | 13,204 | 485,174 | |||||||
-ENDS-
Copyright Business Wire 2014
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