17th May 2013 11:05
UTV MEDIA PLC - Result of AGMUTV MEDIA PLC - Result of AGM
PR Newswire
London, May 17
The Directors of UTV Media are pleased to report that at the Company's AnnualGeneral Meeting held today, all of the resolutions put to the meeting were dulypassed.
Resolutions 1, 3-8 and 10-13 were passed on a show of hands. The total numberof proxy votes received in respect of each such resolution 48 hours prior tothe meeting is set out below.
Resolutions 2 and 9 were passed on a poll. The votes cast in respect of eachsuch resolution on such poll (whether by proxy received prior to the meeting orin person at the meeting) are set out below.
Resolution Votes Votes Votes Votes Discretionary Withheld / For Against Abstentions 1. To receive and adopt the 46,445,175 3,602,746 1,333 27,070Company's FinancialStatements and the (92.80%) (7.20%) (0.00%)Directors' and auditors'reports.2. To approve the report of 45,616,779 - 25,884,563 661,633the Board on the Directors'
remuneration. (63.80%) (36.20%) 3. To declare a final 46,473,744 3,602,580 0 0dividend of 5.25p perordinary share. (92.81%) (7.19%) (0.00%)4. To elect R Huntingford as 45,452,765 3,602,633 1,020,896 0a Director and as the
Chairman. (90.77%) (7.19%) (2.04%)5. To re-elect H Kirkpatrick 46,470,589 3,602,633 1,406 1,666as a Director.
(92.80%) (7.19%) (0.00%)6. To elect S Kirkpartick as 46,472,961 3,602,633 700 0a Director.
(92.80%) (7.19%) (0.00%)7. To elect A Anson as a 46,463,161 3,602,663 10,500 0Director
(92.78%) (7.19%) (0.02%)8. To elect C McConville as 46,435,092 3,602,663 38,569 0a Director.
(92.73%) (7.19%) (0.08%)9. To re-elect J McCann as a 46,913,697 - 25,248,445 833Director.
(65.01%) (34.99%)10. To re-elect N McKeown as 46,465,761 3,610,063 500 0a Director.
(92.79%) (7.21%) (0.00%)11. To re-elect S Taunton as 46,455,595 3,610,063 10,666 0a Director
(92.77%) (7.21%) (0.02%)12. To re-appoint Ernst & 46,613,114 3,610,063 1,499 2,851,648Young LLP as auditors to the
Company. (92.35%) (7.64%) (0.00%) 13. To authorise the 43,612,748 3,610,396 1,999 2,851,181Directors to fix theauditors' remuneration. (92.35%) (7.65%) (0.00%)14. To authorise the 43,628,135 3,609,396 31,199 2,807,594Directors to allot shares or
grant subscription or (92.30%) (7.64%) (0.07%)conversion rights. 15. To disapply statutory 46,293,560 3,610,296 140,015 32,453pre-emption rights. (92.51%) (7.21%) (0.28%)16. To authorise the Company 43,656,597 3,609,396 2,810,331 0to make market purchases of
its own ordinary shares. (87.18%) (7.21%) (5.61%)17. To permit General 45,305,634 3,610,396 1,159,899 395Meetings other than Annual
General Meetings to be (90.47%) (7.21%) (2.32%)called on not less than 14days' notice.In accordance with Listing Rule 9.6.2, copies of the resolutions that do notconstitute ordinary business at an annual general meeting will be submitted tothe National Storage Mechanism and will be available for inspection atwww.hemscott.com/nsm.do.
For further information please contact the Company's Communications Office on028 90 262187.
Neither the content of the Company's website nor the content of any websiteaccessible from hyperlinks on the Company's website (or any other website) isincorporated into, or forms part of, this announcement nor, unless previouslypublished by means of a recognised information service, should any such contentbe relied upon in reaching a decision as to whether or not to acquire, continueto hold, or dispose of, securities in the Company.
For further information contact:
Maitland
James Devas +44 (0) 20 7379 5151
UTV Media plc
John McCann, Group Chief Executive +44 (0) 2890 262202
Norman McKeown, Group Finance Director +44 (0) 28 9026 2098
Orla McKibbin, Head of Communications +44 (0) 28 9026 2188
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