11th Jul 2012 15:43
11 July 2012
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.
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 | 38,703,672 | 99.95 | 20,062 | 0.05 | 38,723,734 | 891 |
2 | Approve Final Dividend of 11.8p net per ordinary share | 38,715,040 | 99.98 | 9,585 | 0.02 | 38,724,625 | - |
3 | Approve Remuneration Report | 38,619,131 | 99.74 | 100,304 | 0.26 | 38,719,435 | 5,190 |
4 | Re-elect Peter Kane as Director | 31,595,435 | 99.59 | 129,190 | 0.41 | 31,724,625 | 7,000,000 |
5 | Re-elect Guy Buswell as Director | 31,697,937 | 81.86 | 7,025,797 | 18.14 | 38,723,734 | 891 |
6 | Re-elect Bill Spencer as Director | 38,692,216 | 99.92 | 32,409 | 0.08 | 38,724,625 | - |
7 | Re-appoint PwC as the Company's auditors | 38,719,638 | 99.99 | 1,987 | 0.01 | 38,721,625 | 3,000 |
8 | Authorise the Directors to determine the auditor's remuneration | 38,710,118 | 99.97 | 10,616 | 0.03 | 38,720,734 | 3,891 |
9 | Allot shares | 38,711,122 | 99.97 | 12,272 | 0.03 | 38,723,394 | 1,231 |
10 | Disapply pre-emption rights * | 38,710,773 | 99.97 | 13,512 | 0.03 | 38,724,285 | 340 |
11 | Authorise Share repurchase * | 38,699,091 | 99.98 | 6,872 | 0.02 | 38,705,963 | 18,662 |
12 | Notice of General Meeting * | 38,643,406 | 99.79 | 81,219 | 0.21 | 38,724,625 | - |
* Indicates Special Resolutions requiring a 75% majority
The number of ordinary shares in issue on 10 July 2012 was 54,732,981. 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
11 July 2012
About UK Mail
UK Mail is the leading independent parcel, mail and logistics services company within the UK and a major alternative to Royal Mail for business mail requirements. UK Mail offers customers a full range of time-sensitive and secure delivery options for letters, packets, parcels and pallets. More information is available at www.ukmail.com.
- End -
For further information, please contact:
UK Mail Group plc
| |
Guy Buswell (Group Chief Executive) | 0121 335 1111 |
Steven Glew (Group Finance Director)
| 01753 706 070 |
MHP Communications
|
|
John Olsen Ian Payne Giles Robinson | 020 3128 8100 |
Related Shares:
UKM.L