Independent News & Media PLC Result of AGM (6112O)

TIDMINM

RNS Number : 6112O

Independent News & Media PLC

18 May 2018

INDEPENDENT NEWS & MEDIA PLC

RESULT OF ANNUAL GENERAL MEETING

Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L

Dublin/London 18 May 2018: Independent News & Media PLC is pleased to announce the results of the resolutions proposed at the Annual General Meeting ('AGM') held today at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.

All resolutions were passed on a show of hands. The results of the proxy votes are set out below.

 
 Resolution No.                                           Votes        Votes 
                                             Total         For*      Against      Withheld 
                                              Vote    (million)    (million)     (million) 
                                         (million) 
------------------------------------  ------------  -----------  -----------  ------------ 
        Adoption of Reports 
    1    & Financial Statements              677.3        677.0          0.2           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Re-election of T 
 2(a)    Buckley                             677.3        674.6          2.6           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Re-election of P 
 2(b)    Connolly                            677.3        674.7          2.5           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
 2(c)   Election of M Doorly                 677.3        676.8          0.4           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Re-election of T 
 2(d)    Mullane                             677.3        673.8          3.4           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Re-election of L 
 2(e)    O'Hagan                             677.3        672.4          4.8           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Authorising Directors 
         to fix remuneration 
    3    of Auditor                          677.3        676.9          0.3           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Consideration of 
         the 2017 Remuneration 
    4    Report                              677.3        673.7          3.5           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Authorising Directors 
    5    to allot shares                     677.3        676.7          0.5           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Dis-application of 
         pre-emption rights 
    6    (special resolution)                677.3        676.7          0.5           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
        Convening of EGM's 
         on 14 days 
    7    notice (special resolution)         677.3        674.3          2.9           0.1 
-----  -----------------------------  ------------  -----------  -----------  ------------ 
 

*Includes Discretionary

The Company also advises that copies of the above resolutions have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

Copies of the resolutions have also been submitted to the Irish Stock Exchange, trading as Euronext Dublin, and will shortly be available for inspection at:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Ends

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May 18, 2018 09:05 ET (13:05 GMT)