TIDMJPR
RNS Number : 8128K
Johnston Press PLC
27 June 2014
AGM STATEMENT
Johnston Press plc (the "Company") - Results of Annual General
Meeting.
Annual General Meeting - 27 June 2014
At the Company's Annual General Meeting held at the offices of
Ashurst LLP, Broadwalk House, 5 Appold Street, London on 27 June
2014, the following resolutions were passed on a show of hands. The
table below shows the proxy votes received up to 48 hours before
the time of the Annual General Meeting by the Company's Registrars,
Computershare Investor Services plc:-
Resolution For Incl Against Votes TOTAL excl % For % of
Discretionary Withheld votes withheld total
capital
voted
To receive
the Accounts
for the financial
year ended
28 December
2013 and the
reports of
the Directors
and Auditors
1 thereon 3,744,755,369 302,054 23,474,357 3,745,057,423 99.99 70.75
To approve
the Directors'
Remuneration
Policy contained
in the Directors'
Remuneration
Report as set
out in the
Annual Report
and Accounts
2 2013 3,343,238,480 421,948,270 3,345,030 3,765,186,750 88.79 71.72
To approve
the Implementation
Report on Directors'
Remuneration
for the financial
year ended
28 December
3 2013 3,641,932,118 18,970,564 107,629,098 3,660,902,682 99.48 69.16
To re-elect
I Russell as
a Director
4 of the Company 3,730,916,377 14,260,764 23,354,639 3,745,177,141 99.62 70.75
To re-elect
A Highfield
as a Director
5 of the Company 3,768,020,818 480,887 30,075 3,768,501,705 99.99 71.19
To elect D
King as a Director
6 of the Company 3,768,111,729 367,416 52,635 3,768,479,145 99.99 71.19
To re-elect
M Pain as a
Director of
7 the Company 3,712,694,303 38,209,717 17,627,760 3,750,904,020 98.98 70.85
To re-elect
K Aamot as
a Director
8 of the Company 3,744,749,982 393,319 23,388,479 3,745,143,301 99.99 70.75
To re-elect
A R Marshall
as a Director
9 of the Company 3,752,485,740 14,225,230 1,820,810 3,766,710,970 99.62 71.15
To re-elect
C Rhodes as
a Director
10 of the Company 3,749,805,186 18,679,019 47,575 3,768,484,205 99.50 71.18
To elect S
Van Rooyen
as a Director
11 of the Company 3,750,547,891 333,569 17,650,320 3,750,881,460 99.99 70.86
To re-appoint
Deloitte LLP,
Chartered Accountants
and Registered
Auditors, as
auditors of
12 the Company 3,737,172,956 13,738,234 17,620,590 3,750,911,190 99.63 70.85
To authorise
the Directors
to fix the
remuneration
13 of the auditors 3,768,157,097 304,570 70,113 3,768,461,667 99.99 71.19
To approve
the rules of
the Johnston
Press Value
Creation Plan
14 2014 3,084,454,616 680,441,305 3,635,859 3,764,895,921 81.93 71.12
To approve
the amendments
to the rules
of the Johnston
Press Performance
Share Plan
2006 and Johnston
Press 2007
15 Sharesave Plan 3,156,204,446 608,692,035 3,635,299 3,764,896,481 83.83 71.12
To renew for
a further year
the Directors'
authority to
allot equity
securities
in certain
16 circumstances 3,767,533,059 884,795 60,910 3,768,417,854 99.98 71.19
Special Resolution
- To disapply
pre-emption
17 rights 3,767,492,720 936,158 102,506 3,768,428,878 99.98 71.19
Special Resolution
- To approve
the capital
18 reduction* 3,768,180,852 333,602 17,326 3,768,514,454 99.99 71.19
Special Resolution
- To approve
the dividend
ratification
and entry into
the deeds of
19 release* 3,731,178,848 37,260,030 92,902 3,768,438,878 99.01 71.18
Special Resolution
- To call General
Meetings, other
than an Annual
General Meeting,
on not less
than 14 days'
20 notice 3,748,273,335 20,236,936 21,509 3,768,510,271 99.46 71.19
Special Resolution
- To adopt
new articles
21 of association* 3,768,248,497 190,900 92,383 3,768,439,397 99.99 71.18
Note: Resolutions identified with an asterisk (*) denote
resolutions on which 13.75 % Cumulative Preference Shareholders and
13.75 % "A" Cumulative Preference Shareholders were entitled to
vote. The totals in the table above include votes cast by 13.75 %
Cumulative Preference Shareholders and 13.75 % "A" Cumulative
Preference Shareholders.
In accordance with the UK Listing Authority's Listing Rules,
copies of resolutions 17 to 21 will shortly be available for
inspection via the National Storage Mechanism
(www.hemscott.com/nsm.do).
Contact
Peter McCall
Company Secretary
0131 225 3361
27 June 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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