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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 : 0495F
KCOM Group PLC
22 July 2016
KCOM Group PLC
Results of Annual General Meeting on 22 July 2016
KCOM Group PLC (the "Company") announces that at its Annual General Meeting ("AGM") held at 1.00pm today, 22 July 2016, at KCOM Stadium, Hull, all resolutions as set out in the Notice of AGM were passed on a poll.
Resolutions 1 to 12 were proposed as ordinary resolutions and resolutions 13 to 15 were proposed as special resolutions.
Copies of the resolutions concerning items of special business (being resolutions 12 to 15) are being sent to the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and will shortly 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.
Resolution No. of No. of Total Withheld* votes votes no. of 'In favour' 'Against' votes (%) (%) cast (% of issued share capital) ------------------------- ------------- ----------- ------------ ----------- 1. To receive and approve the Company's report and accounts. 329,143,862 12,738 329,156,600 20,863,506 (100.00%) (0.00%) (63.72%) ------------------------- ------------- ----------- ------------ ----------- 2. To declare a final dividend of 3.94 pence per ordinary share. 349,982,146 20,995 350,003,141 16,965 (99.99%) (0.01%) (67.75%) ------------------------- ------------- ----------- ------------ ----------- 3. To approve the Directors' remuneration report. 327,764,376 22,195,736 349,960,112 92,126 (93.66%) (6.34%) (67.74%) ------------------------- ------------- ----------- ------------ ----------- 4. To re-appoint PricewaterhouseCoopers as independent auditors. 347,650,940 2,308,120 349,959,060 57,673 (99.34%) (0.66%) (67.74%) ------------------------- ------------- ----------- ------------ ----------- 5. To authorise the Audit Committee to fix the auditors' remuneration. 348,987,850 959,637 349,947,487 72,619 (99.73%) (0.27%) (67.74%) ------------------------- ------------- ----------- ------------ ----------- 6. To re-elect Graham Holden as a Director of the Company. 348,146,299 1,876,437 350,022,736 43,802 (99.46%) (0.54%) (67.75%) ------------------------- ------------- ----------- ------------ ----------- 7. To re-elect Liz Barber as a Director of the Company. 347,588,631 2,392,216 349,980,847 58,664 (99.32%) (0.68%) (67.75%) ------------------------- ------------- ----------- ------------ ----------- 8. To elect Patrick De Smedt as a Director of the Company. 349,145,052 799,602 349,944,654 62,186 (99.77%) (0.23%) (67.74%) ------------------------- ------------- ----------- ------------ ----------- 9. To re-elect Bill Halbert as a Director of the Company. 348,597,145 1,426,888 350,024,033 42,505 (99.59%) (0.41%) (67.75%) ------------------------- ------------- ----------- ------------ ----------- 10. To re-elect Paul Simpson as a Director of the Company. 348,178,424 1,838,371 350,016,795 81,875 (99.47%) (0.53%) (67.75%) ------------------------- ------------- ----------- ------------ ----------- 11. To re-elect Peter Smith as a Director of the Company. 348,871,244 778,272 349,649,516 357,324 (99.78%) (0.22%) (67.68%) ------------------------- ------------- ----------- ------------ ----------- 12. To authorise the Directors to allot shares as outlined in the Notice of Meeting. 348,861,066 1,054,952 349,916,018 63,198 (99.70%) (0.30%) (67.73%) ------------------------- ------------- ----------- ------------ ----------- 13. To disapply 349,331,827 396,865 349,728,692 237,786 pre-emption rights as outlined in the Notice of Meeting. (99.89%) (0.11%) (67.70%) ------------------------- ------------- ----------- ------------ ----------- 14. To authorise the Directors to make market purchases of the Company's own shares. 348,879,978 986,947 349,866,925 33,403 (99.72%) (0.28%) (67.72%) ------------------------- ------------- ----------- ------------ ----------- 15. To approve general meetings, other than AGMs, being called on at least 14 clear days' notice. 335,026,626 14,907,289 349,933,915 65,667 (95.74%) (4.26%) (67.74%) ------------------------- ------------- ----------- ------------ -----------
*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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(END) Dow Jones Newswires
July 22, 2016 12:23 ET (16:23 GMT)
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