8th Jul 2015 14:55
8 July 2015
UK MAIL GROUP PLC
RESULTS OF AGM
At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting was passed on a show of hands, save for resolution 7 which was passed on a poll.
Details of the proxy votes received in relation to each respective resolution are set out in the table below and can also be viewed on the Company's website:
https://www.ukmail.com/investors
Resolution | Total votes for / discretion | % | Total votes against | % | Total votes cast | Withheld | |
1 | Accept Financial Statements and Statutory Reports | 31,471,933 | 100.00 | - | 0.00 | 31,471,933 | - |
2 | Approve Final Dividend of 14.5p net per ordinary share | 31,471,933 | 100.00 | - | 0.00 | 31,471,933 | - |
3 | Approve the Annual Remuneration Report | 31,454,228 | 99.96 | 11,847 | 0.04 | 31,466,075 | 5,858 |
4 | Approve the Director's Remuneration policy | 31,391,975 | 99.77 | 71,599 | 0.23 | 31,463,574 | 8,358 |
5 | Re-elect Peter Kane as Director | 31,166,136 | 99.05 | 298,333 | 0.95 | 31,464,469 | 7,463 |
6 | Re-elect Steven Glew as Director | 31,411,561 | 99.99 | 1,747 | 0.01 | 31,413,308 | 58,624 |
7 | Re-elect Jessica Burley as Director | 36,802,789 including controlling shareholders
17,876,622 excluding controlling shareholders | 99.99
99.99 | 1,697
1,697 | 0.01
0.01
| 36,804,486
17,878,319 | 2,750
2,750 |
8 | Re-appoint PwC as the Company's auditors | 31,407,312 | 99.81 | 61,120 | 0.19 | 31,468,432 | 3,500 |
9 | Authorise the Directors to determine the auditor's remuneration | 31,469,265 | 100.00 | 1,418 | 0.00 | 31,470,683 | 1,250 |
10 | Allot shares | 31,467,159 | 99.99 | 3,524 | 0.01 | 31,470,683 | 1,250 |
11 | Disapply pre-emption rights * | 31,465,409 | 99.98 | 5,224 | 0.02 | 31,470,633 | 1,300 |
12 | Authorise Share repurchase * | 31,468,565 | 99.99 | 3,118 | 0.01 | 31,471,683 | 250 |
13 | Notice of General Meeting * | 27,976,496 | 88.89 | 3,494,937 | 11.11 | 31,471,433 | 500 |
* Indicates Special Resolutions requiring a 75% majority
The number of ordinary shares in issue on 7 July 2015 was 54,747,916. The Company does not hold any Ordinary Shares in Treasury. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at: http://www.hemscott.com/nsm
S Glew
Company Secretary
UK Mail Group plc
8 July 2015
About UK Mail
UK Mail Group is one of the leading independent parcels, mail and logistics services companies within the UK, and one of the main alternatives to the Royal Mail for business mail requirements. More information is available at www.ukmail.com.
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For further information, please contact:
MHP Communications
| |
John Olsen Giles Robinson | 020 3128 8100 |
Related Shares:
UKM.L