Result of AGM (2442N)
August 30 2011 - 9:30AM
UK Regulatory
TIDMTNG
RNS Number : 2442N
Tangent Communications PLC
30 August 2011
30 August 2011
Tangent Communications plc ("Tangent" or the "Company")
Result of AGM
Tangent is pleased to announce that at its Annual General
Meeting, held at 9.00 am today, all resolutions were duly passed by
shareholders.
Each of the resolutions was passed by the required majority. The
table below sets out the votes cast in respect of each
resolution.
Votes in
Total Favour (% Total
votes in of votes Chairman's votes Total Votes
Favour cast) Discretion Against Withheld
------------ ----------- ----------- ----------- ----------- ------------
Resolution
1 69,038,241 100.0% - - 20,000
Resolution
2 68,775,817 99.6% 282,424 - -
Resolution
3 69,042,865 100.0% 1,500 13,876 -
Resolution
4 69,038,241 100.0% - - 20,000
Resolution
5 54,143,137 87.8% - 7,524,017 13,500
Resolution
6 56,143,137 91.0% - 5,524,017 13,500
Resolution
7 63,849,279 92.5% - 5,208,462 500
Resolution
8 61,849,279 89.6% - 7,208,962 -
Resolution
9 63,849,279 92.5% - 5,208,962 -
In order to comply with the City Code on Takeovers and Mergers,
Resolution 5 and Resolution 6 were passed on a poll and the Concert
Party did not vote on these resolutions. The number of votes
validly cast on Resolution 5 and Resolution 6 respectively,
represented 35.3 per cent. of the issued ordinary share capital of
the Company.
If the authority granted by Resolution 8 (Buyback Authority)
were exercised in full by the Company and the exercise of all the
2005 Options takes place while no disposals of ordinary shares of
1p each in the capital of the Company by any member of the Concert
Party took place, the aggregate holding of the Concert Party would
increase to 41.0 per cent. from 33.6 per cent.
For further information, please contact:
Tangent Communications plc
Timothy Green 020 7462 6100
Collins Stewart
Matt Goode / Ileana Antypas 020 7523 8350
About the Company:
Tangent is a leading integrator of technology and marketing
strategy, with industry leading digital print facilities. Tangent
employs 230 people across four locations in London, Newcastle,
Cheltenham and Melbourne and is traded on AIM (AIM: TNG).
For more information please visit www.tangentplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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