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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Independent News & Media Plc | LSE:INM | London | Ordinary Share | IE00B59HWB19 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0919 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMINM
RNS Number : 8268O
Independent News & Media PLC
23 August 2017
RESULT OF ANNUAL GENERAL MEETING
Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L
Dublin/London 23 August 2017: Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 23 August 2017 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.
All resolutions were passed on a show of hands.
Resolution No. Total Votes Votes Withheld Vote For Against (millions) (millions) (millions) (millions) ------------------------------- ------------ ------------ ------------ ------------ Adoption of Reports 1 & Financial Statements 700.1 700.0 0.1 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(a) L Buckley 700.1 673.7 26.4 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(b) T Buckley 700.1 678.4 21.7 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(c) P Connolly 700.1 673.8 26.3 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(d) D Harrison 700.1 673.7 26.4 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(e) A Marshall 700.1 673.5 26.6 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(f) T Mullane 700.1 673.6 26.5 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Re-election of 2(g) L O'Hagan 700.1 676.1 24.0 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Authorising Directors to fix remuneration 3 of Auditor 700.1 700.0 0.1 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Consideration of the 2016 Remuneration 4 Report 700.1 697.5 2.5 0.1 ----- ------------------------ ------------ ------------ ------------ ------------ Authorising Directors 5 to allot shares 700.1 699.9 0.2 0.0 ----- ------------------------ ------------ ------------ ------------ ------------ Dis-application of pre-emption rights 6 (special resolution) 700.1 699.1 0.2 0.8 ----- ------------------------ ------------ ------------ ------------ ------------ Convening of EGM's on 14 days notice (special 7 resolution) 700.1 698.7 1.4 0.0 ----- ------------------------ ------------ ------------ ------------ ------------
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPJMFTMBMTBFR
(END) Dow Jones Newswires
August 23, 2017 12:07 ET (16:07 GMT)
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