23rd Jul 2014 16:56
RNS Announcement
Wednesday 23 July 2013
For Immediate Release
TalkTalk Telecom Group PLC ("Company")
Voting results of Annual General Meeting 2014
The Company announces that at its Annual General Meeting held today, all of the resolutions proposed in the notice of the meeting were duly passed according the results below:
RESOLUTION (Number as noted in the) notice) | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
1 | 825,425,572 | 99.69 | 2,598,098 | 0.31 | 828,023,670 | 86.71% | 1,531,325 |
2 | 806,208,320 | 97.28 | 22,566,770 | 2.72 | 828,775,090 | 86.79% | 779,905 |
3 | 767,064,382 | 93.67 | 51,852,294 | 6.33 | 818,916,676 | 85.75% | 10,638,319 |
4 | 826,868,352 | 99.68 | 2,683,643 | 0.32 | 829,551,995 | 86.87% | 3,000 |
5 | 823,746,410 | 99.30 | 5,802,116 | 0.70 | 829,548,526 | 86.87% | 6,469 |
6 | 828,668,261 | 99.89 | 878,676 | 0.11 | 829,546,937 | 86.87% | 8,058 |
7 | 828,537,884 | 99.88 | 1,007,753 | 0.12 | 829,545,637 | 86.87% | 9,358 |
8 | 761,579,245 | 91.98 | 66,411,562 | 8.02 | 827,990,807 | 86.70% | 1,564,188 |
9 | 826,710,965 | 99.66 | 2,834,922 | 0.34 | 829,545,887 | 86.87% | 9,108 |
10 | 826,484,699 | 99.63 | 3,061,688 | 0.37 | 829,546,387 | 86.87% | 8,608 |
11 | 827,855,371 | 99.87 | 1,051,484 | 0.13 | 828,906,855 | 86.80% | 648,140 |
12 | 814,021,601 | 99.39 | 5,032,485 | 0.61 | 819,054,086 | 85.77% | 10,500,909 |
13 | 829,002,230 | 99.93 | 543,207 | 0.07 | 829,545,437 | 86.87% | 9,558 |
14 | 829,244,615 | 99.96 | 292,171 | 0.04 | 829,536,786 | 86.87% | 17,991 |
15 | 828,435,004 | 99.87 | 1,105,383 | 0.13 | 829,540,387 | 86.87% | 14,608 |
16 | 828,437,335 | 99.87 | 1,104,602 | 0.13 | 829,541,937 | 86.87% | 13,058 |
17 | 826,668,191 | 99.74 | 2,118,114 | 0.26 | 828,786,305 | 86.79% | 768,690 |
18 | 807,862,838 | 97.39 | 21,685,528 | 2.61 | 829,548,366 | 86.87% | 6,629 |
19 | 722,737,011 | 87.13 | 106,802,834 | 12.87 | 829,539,845 | 86.87% | 15,150 |
20 | 818,970,679 | 99.99 | 70,536 | 0.01 | 819,041,215 | 85.77% | 10,513,780 |
21 | 829,423,125 | 99.99 | 122,370 | 0.01 | 829,545,495 | 86.87% | 9,500 |
Further information:
Tim Morris +44 (0)208 753 8243
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