1st Dec 2015 12:58
UTV Media plc
Result of General Meeting
1 December 2015
UTV Media plc ("UTV" or the "Company")
Results of General Meeting
The Directors of UTV are pleased to report that at a General Meeting of the Company held today, the resolution put to the meeting in connection with the sale of UTV's television business was duly passed. Further details of the resolution are set out in the circular to shareholders published on 12 November 2015.
The resolution (proposed as an ordinary resolution) was passed on a show of hands. The total number of proxy votes received in respect of the resolution 48 hours prior to the meeting is set out below.
Ordinary Resolution | Vote type | Voted | Voted % | % of Issued Share Capital |
To approve the disposal of UTV Television | For | 65,174,818 | 99.83 | 67.96 |
Against | 8,928 | 0.01 | 0.01 | |
Votes Withheld | 145,471 | 0.00 | 0.00 | |
Discretion | 103,595 | 0.16 | 0.11 |
In accordance with Listing Rule 9.6.2, copies of the resolution will be submitted to the National Storage Mechanism and will shortly be available for viewing.
For further information contact:
UTV Media plc
Orla McKibbin, Director of Communications +44 (0) 28 9026 2188
Maitland
James Devas +44 (0)20 7379 5151
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