Johnston Press PLC Notice of Results (4737M)
July 16 2014 - 6:19AM
UK Regulatory
TIDMJPR
RNS Number : 4737M
Johnston Press PLC
16 July 2014
16 July 2014
Johnston Press PLC
RESULT OF GENERAL MEETING OF 13.75 PER CENT "A" CUMULATIVE
PREFERENCE SHAREHOLDERS
A reconvened General Meeting of the 13.75 per cent "A"
cumulative preference shareholders of Johnston Press PLC (the
"Company") was held at 9.15 a.m. on 16 July 2014 at the offices of
Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA. The
special resolutions forming the business of the meeting (the
"Resolutions"), as set out in the notice of general meeting dated
28 May 2014, were duly passed on a show of hands.
The table below shows the votes received for and against the
Resolutions representing a total of 17.72 per cent of the 349,600
13.75 per cent "A" cumulative preference shares in issue as at the
date of the meeting.
For(1) % Against % Total Votes
cast withheld(2)
------------ ------- ---- -------- ------- -------------
Resolution
1 61,942 100 0 0 61,942 0
------------ ------- ---- -------- ------- -------------
Resolution
2 61,942 100 0 0 61,942 0
------------ ------- ---- -------- ------- -------------
Resolution
3 61,942 100 0 0 61,942 0
------------ ------- ---- -------- ------- -------------
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total.
2. A "vote withheld" is not a vote in law and is therefore not
counted towards the proportion of votes "For" and "Against" the
Resolution.
The voting figures will be displayed shortly on the Company's
website at www.johnstonpress.co.uk.
A copy of the Resolutions has been submitted to the National
Storage Mechanism in accordance with the UK Listing Authority's
Listing Rules and will be available for inspection at
http://www.hemscott/nsm.do.
END
Contact
Peter McCall
Company Secretary
0131 225 3361
16 July 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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