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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 |
From Apr 2019 to Apr 2024
TIDMINM
RNS Number : 8346O
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.
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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
RAGSEMFWDFWSEFA
(END) Dow Jones Newswires
August 23, 2017 13:18 ET (17:18 GMT)
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