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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wireless Grp | LSE:WLG | London | Ordinary Share | GB00BDGT1X16 | ORD 7P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 310.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
14 May 2015 UTV Media plc ("UTV Media" or the "Company") Results of AGM The Directors of UTV Media are pleased to report that at the Company's Annual General Meeting held today, all of the resolutions put to the meeting were duly passed. All of the resolutions were passed on a show of hands. The total number of proxy votes received in respect of each such resolution 48 hours prior to the meeting is set out below. Resolution Votes Votes Votes Votes Discretionary Withheld / For Against Abstentions 1. To receive and adopt the 61,852,203 37,413 2,240 833 Company's Financial (99.94%) (0.06%) (0.00%) Statements and the Directors' and auditors' reports. 2. To approve the report of 51,596,319 37,413 5,432,180 4,826,777 the Board on the Directors' (90.42%) (0.07%) (9.52%) remuneration. 3. To declare a final 61,854,779 37,413 90 407 dividend of 5.43p per (99.94%) (0.06%) (0.00%) ordinary share. 4. To re-elect R Huntingford 55,870,709 38,413 62,906 5,920,661 as a Director. (99.82%) (0.07%) (0.11%) 5. To re-elect H Kirkpatrick 59,794,117 37,413 2,060,159 1,000 as a Director. (96.61%) (0.06%) (3.33%) 6. To re-elect S Kirkpatrick 59,794,077 37,413 2,060,199 1,000 as a Director. (96.61%) (0.06%) (3.33%) 7. To re-elect A Anson as a 61,848,476 37,413 5,800 1000 Director. (99.93%) (0.06%) (0.01%) 8. To re-elect C McConville 55,928,675 37,413 5,940 5,920,661 as a Director. (99.92%) (0.07%) (0.01%) 9. To re-elect J McCann as a 61,847,643 38,246 5,800 1,000 Director. (99.93%) (0.06%) (0.01%) 10. To re-elect N McKeown as 61,827,796 57,463 5,890 1,540 a Director. (99.90%) (0.09%) (0.01%) 11. To re-elect S Taunton as 61,828,060 57,413 6,216 1,000 a Director. (99.90%) (0.09%) (0.01%) 12. To elect R Brennan as a 61,829,634 57,413 5,235 407 Director (99.90%) (0.09%) (0.01%) 13. To re-appoint Ernst & 61,125,825 37,413 699,544 29,907 Young LLP as auditors to the (98.81%) (0.06%) (1.13%) Company. 14. To authorise the 61,806,926 37,413 17,610 30,740 Directors to fix the (99.91%) (0.06%) (0.03%) auditors' remuneration. 15. To authorise the 61,784,202 37,413 36,575 34,499 Directors to allot shares or (99.88%) (0.06%) (0.06%) grant subscription or conversion rights. 16. To disapply statutory 56,210,933 37,413 5,585,152 59,191 pre-emption rights. (90.91%) (0.06%) (9.03%) 17. To authorise the Company 61,808,619 37,413 18,917 27,740 to make market purchases of (99.91%) (0.06%) (0.03%) its own ordinary shares. 18. To permit General 61,009,488 37,413 844,955 833 Meetings other than Annual (98.57%) (0.06%) (1.37%) General Meetings to be called on not less than 14 days' notice. In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do. For further information please contact the Company's Communications Office on +44 (0) 28 9026 2129 Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company. For further information contact: UTV Media plc John McCann, Group Chief Executive +44 (0) 28 9032 8122 Norman McKeown, Group Finance Director +44 (0) 28 9032 8122 Orla McKibbin, Director of Communications +44 (0) 28 9026 2188 Maitland
James Devas +44 (0)20 7379 5151
Copyright y 14 PR Newswire
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