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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
UK Mail Group | LSE:UKM | London | Ordinary Share | GB0001576163 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 440.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMUKM
RNS Number : 3484K
UK Mail Group PLC
13 July 2011
13 July 2011
UK MAIL GROUP PLC
RESULTS OF AGM
At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting was passed on a show of hands.
Details of the proxy votes received in relation to each respective resolution are set out in the table below and can also be viewed on the Company's website:
https://www.ukmail.com/investors
Total votes for Total Total / votes votes Resolution discretion % against % cast Withheld ------------------ ----------- ------- ---------- ------ ----------- --------- Accept Financial Statements and Statutory 1 Reports 35,569,359 99.90 35,305 0.10 35,604,664 - --- ------------- ----------- ------- ---------- ------ ----------- --------- Approve Final Dividend of 11.8p net per ordinary 2 share 35,604,661 100.00 3 0.00 35,604,664 - --- ------------- ----------- ------- ---------- ------ ----------- --------- Approve Remuneration 3 Report 35,548,001 99.84 55,663 0.16 35,604,664 1,000 --- ------------- ----------- ------- ---------- ------ ----------- --------- Re-elect Peter Kane 4 as Director 28,415,801 80.10 7,058,313 19.90 35,604,664 130,550 --- ------------- ----------- ------- ---------- ------ ----------- --------- Re-elect Bill Cockburn as 5 Director 32,675,945 91.78 2,926,219 8.22 35,604,664 2,500 --- ------------- ----------- ------- ---------- ------ ----------- --------- Re-elect Steven Glew 6 as Director 35,581,582 99.98 6,066 0.02 35,604,664 17,016 --- ------------- ----------- ------- ---------- ------ ----------- --------- Re-appoint PwC as the Company's 7 auditors 35,601,359 100.00 805 0.00 35,604,664 2,500 --- ------------- ----------- ------- ---------- ------ ----------- --------- Authorise the Directors to determine the auditor's 8 remuneration 35,603,464 100.00 700 0.00 35,604,664 500 --- ------------- ----------- ------- ---------- ------ ----------- --------- 9 Allot shares 35,601,801 100.00 863 0.00 35,604,664 2,000 --- ------------- ----------- ------- ---------- ------ ----------- --------- Disapply pre-emption 10 rights * 35,598,498 99.99 3,166 0.01 35,604,664 3,000 --- ------------- ----------- ------- ---------- ------ ----------- --------- Authorise Share repurchase 11 * 35,580,556 99.99 3,563 0.01 35,604,664 20,545 --- ------------- ----------- ------- ---------- ------ ----------- --------- Notice of General 12 Meeting * 35,531,679 99.80 72,485 0.20 35,604,664 500 --- ------------- ----------- ------- ---------- ------ ----------- ---------
* Indicates Special Resolutions requiring a 75% majority
The number of ordinary shares in issue on 12 July 2011 was 54,693,973. The Company does not hold any Ordinary Shares 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.
A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at: http://www.hemscott.com/nsm
S Glew
Company Secretary
UK Mail Group plc
13 July 2011
About UK Mail
UK Mail is the leading independent parcel, mail and logistics services company within the UK and one of the main alternatives to Royal Mail for business mail requirements. UK Mail offers customers a full range of time-sensitive and secure delivery options for letters, packets, parcels and pallets. More information is available at www.ukmail.com.
- End -
For further information, please contact:
UK Mail Group plc Guy Buswell (Group Chief Executive) 0121 335 1111 Steven Glew (Group Finance Director) 01753 706 070 MHP Communications John Olsen Ian Payne Giles Robinson 020 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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