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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Telecom Plus Plc | LSE:TEP | London | Ordinary Share | GB0008794710 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
18.00 | 1.08% | 1,688.00 | 1,682.00 | 1,690.00 | 1,690.00 | 1,634.00 | 1,634.00 | 59,306 | 14:47:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Phone Comm Ex Radiotelephone | 2.48B | 68.43M | 0.8662 | 19.46 | 1.33B |
TIDMTEP
RNS Number : 1795G
Telecom Plus PLC
22 July 2021
Telecom Plus PLC (the "Company")
Result of Annual General Meeting
Telecom Plus PLC (trading as the Utility Warehouse), the UK's only fully integrated provider of a wide range of competitively priced utility services spanning both the communications and energy markets, announces that at the Annual General Meeting of the Company ("AGM") held earlier today all resolutions put to shareholders of the Company were duly passed. A poll was held for each resolution, the results of which are as follows:
RESOLUTIONS VOTES IN %age VOTES %age WITHHELD FAVOUR AGAINST To receive the 2021 Annual 1 Report and Accounts 43,200,873 78.15 12,076,512 21.85 370,266 --------------------------------- ----------- ------ ----------- ------ ---------- To approve the 2021 Directors' 2 Remuneration Report 42,309,735 76.50 12,999,838 23.50 338,078 --------------------------------- ----------- ------ ----------- ------ ---------- To approve the payment 3 of a 30.0p final dividend 55,609,788 99.93 37,863 0.07 0 --------------------------------- ----------- ------ ----------- ------ ---------- 4 To re-elect Charles Wigoder 43,911,785 79.02 11,662,151 20.98 73,715 --------------------------------- ----------- ------ ----------- ------ ---------- 5 To re-elect Andrew Lindsay 54,212,168 98.39 889,702 1.61 545,781 --------------------------------- ----------- ------ ----------- ------ ---------- To re-elect Nicholas 6 Schoenfeld 54,503,911 98.34 920,879 1.66 222,861 --------------------------------- ----------- ------ ----------- ------ ---------- 7 To re-elect Stuart Burnett 54,480,689 98.31 937,313 1.69 229,649 --------------------------------- ----------- ------ ----------- ------ ---------- To re-elect Beatrice 8 Hollond 50,656,339 93.96 3,256,994 6.04 1,734,318 --------------------------------- ----------- ------ ----------- ------ ---------- 9 To re-elect Andrew Blowers 55,601,255 99.93 41,035 0.07 5,361 --------------------------------- ----------- ------ ----------- ------ ---------- 10 To re-elect Melvin Lawson 44,652,527 80.65 10,710,872 19.35 284,252 --------------------------------- ----------- ------ ----------- ------ ---------- 11 To re-elect Julian Schild 44,329,066 85.13 7,740,296 14.87 3,578,289 --------------------------------- ----------- ------ ----------- ------ ---------- 12 To re-elect Suzi Williams 53,628,151 96.38 2,014,139 3.62 5,361 --------------------------------- ----------- ------ ----------- ------ ---------- To appoint KPMG LLP as 13 auditor 55,299,739 99.39 339,644 0.61 8,268 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise the directors to determine the auditor's 14 remuneration 55,630,579 99.98 8,804 0.02 8,268 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise the Company to make market purchases 15 of its own shares 55,011,823 99.00 553,443 1.00 82,394 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise the directors to allot shares pursuant to section 551 of the 16 Companies Act 2006 55,391,943 99.56 244,700 0.44 11,008 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise the directors to disapply pre-emption 17 rights 55,549,465 99.84 86,459 0.16 11,727 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise the directors to further disapply pre-emption rights in addition to 18 Resolution 17 53,841,186 96.77 1,794,488 3.23 11,977 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise the payment 19 of political donations 55,034,818 99.05 525,310 0.95 87,523 --------------------------------- ----------- ------ ----------- ------ ---------- To authorise 14 clear days' notice periods for General Meetings 20 (other than an AGM) 55,101,146 99.02 546,505 0.98 0 --------------------------------- ----------- ------ ----------- ------ ----------
The Board of the Company notes that the level of votes against three of the resolutions put to the AGM exceeded 20%. The Company understands that this has been driven mainly by concerns raised by certain shareholders around Board diversity and historical directors' remuneration policy issues. In line with the UK Corporate Governance Code, the Board will reflect on the feedback received and publish an update on these matters in due course.
A copy of the resolutions passed at the AGM relating to special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code : 549300QGHDX5UKE58G86
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END
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(END) Dow Jones Newswires
July 22, 2021 09:17 ET (13:17 GMT)
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