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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kcom Group Plc | LSE:KCOM | London | Ordinary Share | GB0007448250 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 120.00 | 120.00 | 120.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMKCOM
RNS Number : 8033L
KCOM Group PLC
21 July 2017
21 July 2017
KCOM GROUP PLC
("KCOM or "the Company")
Result of Annual General Meeting
At the Annual General Meeting of KCOM held earlier today at the KCOM Stadium, Hull, all resolutions put to shareholders were duly passed.
Resolutions 1 to 13 were proposed as ordinary resolutions and resolutions 14 to 16 were proposed as special resolutions.
Copies of the resolutions concerning items of special business (being resolutions 13 to 15) will be sent to the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and will be available for inspection.
The results of the poll on each resolution are set out below. The number of ordinary shares in issue on 22 July 2016 was 516,603,910.
The results of the poll on each resolution are set out below.
Resolution No. of No. of Total no. Withheld* votes votes of votes 'In favour' 'Against' cast (% (%) (%) of issued share capital) ------------------------- ------------- ----------- ---------------- ----------- 1. To receive and approve the Company's report and accounts. 367,254,466 10,503 367,264,969 9,379,016 ------------------------- ------------- ----------- ---------------- ----------- 2. To declare a final dividend of 4.0 pence per ordinary share. 367,293,334 3,864 367,297,198 9,346,787 ------------------------- ------------- ----------- ---------------- ----------- 3. To approve the Directors' remuneration report. 364,635,824 1,942,022 366,577,846 10,066,139 ------------------------- ------------- ----------- ---------------- ----------- 4. To approve the Directors' Remuneration report (excluding the Remuneration policy) 363,889,096 2,701,967 366,591,063 10,052,922 ------------------------- ------------- ----------- ---------------- ----------- 5. To re-appoint PricewaterhouseCoopers as independent auditors. 365,943,974 1,296,373 367,240,347 9,403,638 ------------------------- ------------- ----------- ---------------- ----------- 6. To authorise the Audit Committee to fix the auditors' remuneration. 367,101,391 155,808 367,257,199 9,386,786 ------------------------- ------------- ----------- ---------------- ----------- 7. To re-elect Graham Holden as a Director of the Company. 319,161,484 47,409,197 366,570,681 10,063,304 ------------------------- ------------- ----------- ---------------- ----------- 8. To re-elect Jane Aikman as a Director of the Company. 365,236,518 1,350,426 366,586,944 10,037,252 ------------------------- ------------- ----------- ---------------- ----------- 9. To elect Liz Barber as a Director of the Company. 364,395,862 2,208,173 366,604,035 10,039,950 ------------------------- ------------- ----------- ---------------- ----------- 10. To re-elect Patrick De Smedt as a Director of the Company. 365,129,146 1,461,641 366,590,787 10,043,198 ------------------------- ------------- ----------- ---------------- ----------- 11. To re-elect Bill Halbert as a Director of the Company. 319,759,463 46,844,877 366,604,340 10,039,645 ------------------------- ------------- ----------- ---------------- ----------- 12. To re-elect Peter Smith as a Director of the Company. 365,541,826 1,062,202 366,604,028 10,039,957 ------------------------- ------------- ----------- ---------------- ----------- 13. To authorise the Directors to allot shares as outlined in the Notice of Meeting. 365,690,792 1,525,999 367,216,791 9,426,474 ------------------------- ------------- ----------- ---------------- ----------- 14. To disapply pre-emption rights as outlined in the Notice of Meeting. 366,195,412 380,365 366,575,777 10,068,208 ------------------------- ------------- ----------- ---------------- ----------- 15. To authorise the Directors to make market purchases of the Company's own shares. 366,033,896 1,222,617 367,256,513 9,387,472 ------------------------- ------------- ----------- ---------------- ----------- 16. To approve general meetings, other than AGMs, being called on at least 14 clear days' notice. 357,934,450 9,312,811 367,247,261 9,394,724 ------------------------- ------------- ----------- ---------------- -----------
*A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" the resolution.
In the event of any queries, please contact Kathy Smith on +44 (0) 1924 882501.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 21, 2017 11:25 ET (15:25 GMT)
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