2nd Jun 2016 12:02
INDEPENDENT NEWS & MEDIA PLC
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L
Dublin/London 2 June 2016: Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 2 June 2016 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.
All resolutions were passed on a show of hands.
Resolution No. | Total Vote (millions) | Votes For (millions) | Votes Against (millions) | Withheld (millions) | |
1 | Adoption of Reports & Financial Statements | 816.7 | 816.6 | 0.1 | 0.0 |
2(a) | Re-election of L Buckley | 816.7 | 813.5 | 3.2 | 0.0 |
2(b) | Re-election of T Buckley | 816.7 | 816.6 | 0.1 | 0.0 |
2(c) | Re-election of P Connolly | 816.7 | 784.8 | 31.6 | 0.3 |
2(d) | Re-election of D Harrison | 816.7 | 816.6 | 0.1 | 0.0 |
2(e) | Re-election of J Kennedy | 816.7 | 816.5 | 0.2 | 0.0 |
2(f) | Re-election of A Marshall | 816.7 | 816.6 | 0.1 | 0.0 |
2(g) | Re-election of T Mullane | 816.7 | 816.4 | 0.3 | 0.0 |
2(h) | Re-election of L O'Hagan | 816.7 | 816.6 | 0.1 | 0.0 |
2(i) | Election of Robert Pitt | 816.7 | 816.6 | 0.1 | 0.0 |
3 | Authorising Directors to fix remuneration of Auditor | 816.7 | 816.6 | 0.1 | 0.0 |
4(a) | Consideration of the 2015 Remuneration Report | 816.7 | 805.1 | 11.6 | 0.0 |
4(b) | Consideration of the INM Remuneration Policy | 816.7 | 761.0 | 55.7 | 0.0 |
5 | Authorising Directors to allot shares | 816.7 | 816.6 | 0.1 | 0.0 |
6 | Dis-application of pre-emption rights (special resolution) | 816.7 | 816.5 | 0.2 | 0.0 |
7 | Convening of EGM's on 14 days notice (special resolution) | 816.7 | 816.2 | 0.5 | 0.0 |
Ends
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