Next Fifteen Comm AGM Statement

 
TIDMNFC 
 
 

27 June 2019

Next Fifteen Communications Group plc

("Next 15" or the "Company")

Results of Annual General Meeting

Next Fifteen Communications Group plc, the data and technology-driven marketing group, announces that at its Annual General Meeting held at 4.30pm on 26 June 2019 at 75 Bermondsey Street, London SE1 3XF, all resolutions set out in the Notice of Annual General Meeting dated 16 April 2019 were duly passed by shareholders by means of a poll vote. A summary of the resolutions passed and details of the proxy votes received are detailed below.

As at 24 June 2019, being the AGM voting record date, the Company's issued share capital ("ISC") consisted of 85,181,091 ordinary shares of 2.5p each ("Ordinary Shares"). No Ordinary Shares are held in treasury. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. Resolutions 1 to 8 were Ordinary Resolutions and Resolutions 9 to 11 were Special Resolutions.

 
RESOLUTION                                                                                                                             VOTES       %       VOTES      %     VOTES       % of ISC VOTED  VOTES 
                                                                                                                                       FOR                 AGAINST          TOTAL                       WITHHELD 
1           To receive and adopt the Annual Report & Accounts for the year ended  31 January 2019                                      61,272,094  100.00  0          0.00  61,272,094  71.93%          0 
2           To receive and approve the Directors' Remuneration Report                                                                  59,215,117  96.64   2,056,977  3.36  61,272,094  71.93%          0 
3           To declare a final dividend of 5.4p per ordinary share                                                                     61,272,094  100.00  0          0.00  61,272,094  71.93%          0 
4           To re-elect Richard Eyre as a Director                                                                                     61,272,094  100.00  0          0.00  61,272,094  71.93%          0 
5           To re-elect Peter Harris as a Director                                                                                     61,272,094  100.00  0          0.00  61,272,094  71.93%          0 
6           To re-appoint Deloitte LLP as Auditor to the Company                                                                       61,269,432  100.00  2,662      0.00  61,272,094  71.93%          0 
7           To authorise the Audit Committee (for and on behalf of the Board of  Directors) to determine the auditors' remuneration    61,269,432  100.00  2,662      0.00  61,272,094  71.93%          0 
8           To authorise the Board to allot shares                                                                                     61,269,432  100.00  2,662      0.00  61,272,094  71.93%          0 
9           To authorise the dis-application of pre-emption rights                                                                     57,989,280  94.64   3,281,814  5.36  61,271,094  71.93%          1,000 
10          To authorise the dis-application of pre-emption rights for the  purposes of acquisitions or specified capital investments  58,069,280  94.77   3,201,814  5.23  61,271,094  71.93%          1,000 
11          To authorise the Company to purchase its own shares                                                                        49,897,531  99.99   2,662      0.01  49,900,193  58.58%          11,371,901 
 
 

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel and Company Secretary

[phone]

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

[phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20190627005426/en/

 
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(END) Dow Jones Newswires

June 27, 2019 07:45 ET (11:45 GMT)