REG - Telecom Plus PLC - Result of Annual General Meeting

Telecom PlusAnnouncement

13/08/2024 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240813:nRSM3107Aa&default-theme=true

RNS Number : 3107A  Telecom Plus PLC  13 August 2024

Telecom Plus PLC (the "Company")

 

Result of Annual General Meeting

 

Telecom Plus PLC (trading as Utility Warehouse and UW), the UK's only supplier
of bundled household utility services, 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 FAVOUR  %age    VOTES      %age  WITHHELD

                                                                                                             AGAINST
 1   To receive the 2024 Annual Report and Accounts                                 60,969,555       99.99   5,569      0.01  533,104
 2   To approve the 2024 Directors' Remuneration Report                             55,783,014       92.89   4,271,003  7.11  1,454,211
 3   To approve the payment of a 47.0p final dividend                               61,438,901       99.89   68,772     0.11  555
 4   To re-elect Charles Wigoder                                                    55,725,979       91.98   4,856,270  8.02  925,979
 5   To re-elect Stuart Burnett                                                     61,446,841       99.90   60,653     0.10  734
 6   To re-elect Nicholas Schoenfeld                                                61,440,528       99.89   66,966     0.11  734
 7   To re-elect Beatrice Hollond                                                   60,982,871       99.15   524,623    0.85  734
 8   To re-elect Andrew Blowers                                                     59,099,084       96.08   2,408,410  3.92  734
 9   To re-elect Suzanne Williams                                                   59,590,498       96.88   1,916,996  3.12  734
 10  To re-elect Carla Stent                                                        61,478,100       99.95   29,394     0.05  734
 11  To re-appoint KPMG LLP as auditor                                              61,030,159       99.23   473,501    0.77  4,568
 12  To authorise the Directors to determine the auditor's remuneration             61,505,408       100.00  1,890      0.00  930
 13  To authorise the Company to make market purchases of its own shares*           61,008,102       99.20   494,766    0.80  5,360
 14  To authorise the directors to allot shares pursuant to section 551 of the      60,267,281       97.99   1,236,854  2.01  4,093
     Companies Act 2006
 15  To authorise the directors to disapply pre-emption rights*                     59,358,934       96.51   2,146,713  3.49  4,081
 16  To authorise the directors to further disapply pre-emption rights in addition  59,207,894       97.09   1,772,558  2.91  529,276
     to Resolution 19*
 17  To authorise the payment of political donations and incur political            58,607,466       96.38   2,199,682  3.62  701,080
     expenditure
 18  To authorise 14 clear days' notice periods for General Meetings (other than    60,814,668       98.87   694,475    1.13  585
     the AGM)*

 

*Special resolution

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

Telecom Plus PLC

 

David Baxter

Tel: (020) 8955 5000

 

LEI code: 549300QGHDX5UKE58G86

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEALPDFSKLEFA