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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Monitise | LSE:MONI | London | Ordinary Share | GB00B1YMRB82 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.09 | 3.08 | 3.09 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMONI
RNS Number : 1312D
Monitise PLC
22 October 2015
Result of the Annual General Meeting
Monitise plc (LSE: MONI) ("the Company") announces that at the Company's Annual General Meeting held today, all resolutions as set out in the Company's Notice of AGM dated 28 September 2015, were approved.
All resolutions were put to the meeting and approved on a poll and the results are detailed below:
# RESOLUTION NAME VOTES % VOTES % VOTES % VOTES FOR AGAINST TOTAL of WITHHELD ISC VOTED --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Approval of Annual 1 Report and Accounts 292,567,733 98.21 5,341,550 1.79 297,909,283 13.54 736 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Re-election of 2 Peter Ayliffe 276,426,868 97.25 7,805,497 2.75 284,232,365 12.92 13,677,654 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Re-election of 3 Lee Cameron 292,562,315 98.23 5,275,968 1.77 297,838,283 13.53 71,736 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- 4 Withdrawn WITHDRAWN --- ----------------------- ---------------------------------------------------------------------------- Re-appointment 5 of PwC as Auditors 277,344,144 93.10 20,548,932 6.90 297,893,076 13.54 16,943 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- 6 Auditors' Remuneration 276,458,361 92.81 21,413,315 7.19 297,871,676 13.54 38,343 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Approval of Directors' 7 Remuneration Report 280,701,097 94.24 17,159,522 5.76 297,860,619 13.54 49,400 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Authority to Allot 8 Shares 290,215,243 97.42 7,674,376 2.58 297,889,619 13.54 20,400 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Disapplication of Pre-emption 9 Rights 289,474,077 97.19 8,362,993 2.81 297,837,070 13.53 72,949 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- Authority to Purchase 10 Own Shares 292,551,577 98.20 5,348,357 1.80 297,899,934 13.54 10,085 --- ----------------------- ------------ ------ ----------- ----- ------------ ------- ----------- (1) The percentages above are rounded to two decimal places (2) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution (3) The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 2,200,614,912
About Monitise
Monitise plc (LSE: MONI) is a digital technology company creating new ways to connect, interact and transact. Our platforms, products and ideas lead to smarter, better experiences that help financial services companies and brands across many other sectors forge closer relationships with their customers. Through our cloud-based approach, design consultancy and content business, we make everyday actions easier for millions of people. Find out more at www.monitise.com.
For further information:
Monitise plc Tel: +44(0)20 Tom Spurgeon, Company Secretary 3657 0900 Canaccord Genuity (NOMAD) Tel: +44(0)20 Simon Bridges, Cameron Duncan, 7523 8000 Emma Gabriel Brunswick Tel: +44(0)20 Jonathan Glass, Jon Drage 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 22, 2015 07:41 ET (11:41 GMT)
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