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TALK Talktalk Telecom Group Plc

96.90
0.00 (0.00%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Talktalk Telecom Group Plc LSE:TALK London Ordinary Share GB00B4YCDF59 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 96.90 96.90 96.95 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

TalkTalk Telecom Group PLC Results of AGM (6315T)

21/07/2020 10:57am

UK Regulatory


Talktalk Telecom (LSE:TALK)
Historical Stock Chart


From Apr 2019 to Apr 2024

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TIDMTALK

RNS Number : 6315T

TalkTalk Telecom Group PLC

21 July 2020

RNS Announcement

Tuesday 21 July 2020

For Immediate Release

TalkTalk Telecom Group PLC ("Company")

Voting results of Annual General Meeting 2020

The Company announces that at its Annual General Meeting held today the resolutions proposed in the notice of the meeting were duly passed according to the results below.

 
 RES NO.                       VOTES FOR      %      VOTES AGAINST     %        VOTES TOTAL   % ISC   VOTES WITHHELD 
 1. Accounts 
  and Reports                989,353,156    98.28%      17,341,860    1.72%   1,006,695,016   87.82          508,552 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 2. Remuneration 
  Report                     867,521,865    86.14%     139,572,962   13.86%   1,007,094,827   87.86          108,742 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 3. Remuneration 
  Policy                     871,202,590    86.77%     132,810,290   13.23%   1,004,012,880   87.59        3,190,689 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 4. Final Dividend         1,007,190,541   100.00%           6,029    0.00%   1,007,196,570   87.87            6,999 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 5. Sir Charles 
  Dunstone                   922,222,202    91.56%      84,968,121    8.44%   1,007,190,323   87.87           13,246 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 6. Kate Ferry             1,006,297,323    99.91%         891,579    0.09%   1,007,188,902   87.87           14,667 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 7. Tristia 
  Harrison                 1,006,753,714    99.96%         435,663    0.04%   1,007,189,377   87.87           14,192 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 8. Ian West                 958,765,063    95.19%      48,422,433    4.81%   1,007,187,496   87.87           16,072 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 9. John Gildersleeve        879,764,625    87.35%     127,423,772   12.65%   1,007,188,397   87.87           15,172 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 10. Roger 
  Taylor                     888,802,041    88.25%     118,386,206   11.75%   1,007,188,247   87.87           15,322 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 11. Sir Howard 
  Stringer                   964,461,476    95.76%      42,725,727    4.24%   1,007,187,203   87.87           16,366 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 12. Nigel 
  Langstaff                  960,031,767    95.32%      47,155,941    4.68%   1,007,187,708   87.87           15,861 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 13. Phil Jordan           1,006,974,184    99.98%         213,813    0.02%   1,007,187,997   87.87           15,572 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 14. Paul Reynolds         1,007,121,838    99.99%          65,439    0.01%   1,007,187,277   87.87           16,292 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 15. Deloitte 
  LLP                      1,006,289,288    99.91%         897,278    0.09%   1,007,186,566   87.87           17,002 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 16. Auditors 
  Remuneration             1,006,620,856    99.94%         557,628    0.06%   1,007,178,484   87.87           25,084 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 17. Allot 
  Shares                     974,846,058    96.79%      32,344,253    3.21%   1,007,190,311   87.87           13,258 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 18. Approve 
  2020 DSOP                  970,479,091    96.36%      36,692,790    3.64%   1,007,171,881   87.87           31,687 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 19. Approve 
  SVP Plan                   872,907,031    86.67%     134,263,771   13.33%   1,007,170,802   87.87           32,767 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 20. Approve 
  SAYE scheme              1,006,690,351    99.95%         473,976    0.05%   1,007,164,327   87.86           39,242 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 21. General 
  Meeting                  1,002,813,080    99.57%       4,379,120    0.43%   1,007,192,200   87.87           11,369 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 22. Pre-emption 
  Rights                   1,006,915,783    99.97%         266,519    0.03%   1,007,182,302   87.87           21,267 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 23. Pre-emption 
  Rights (Acquisitions/ 
  Capital Investments)     1,006,771,030    99.96%         411,071    0.04%   1,007,182,101   87.87           21,467 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 24. Purchase 
  Own Shares               1,002,386,745    99.53%       4,707,534    0.47%   1,007,094,279   87.86          109,289 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 25. Articles 
  of Association             992,549,006    98.55%      14,635,621    1.45%   1,007,184,627   87.87           18,941 
                          --------------  --------  --------------  -------  --------------  ------  --------------- 
 

For further information:

Tim Morris (Company Secretary) +44 (0)20 3802 9138

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFIFEADSILFII

(END) Dow Jones Newswires

July 21, 2020 05:57 ET (09:57 GMT)

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