U and I Group PLC Result of AGM (7445K)

TIDMUAI

RNS Number : 7445K

U and I Group PLC

11 July 2017

U AND I GROUP PLC Annual General Meeting - voting results and proxy appointments

At the U and I Group PLC Annual General Meeting held today (11 July 2017) the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as follows:

 
 RESOLUTION                      VOTES        % VOTES   VOTES       % VOTES    VOTES 
                                  FOR          FOR       AGAINST     AGAINST    WITHHELD 
------------------------------  -----------  --------  ----------  ---------  ---------- 
      Receipt of Financial 
       statements and 
       reports of the 
       Directors and 
 1     Auditors                  98,176,672   100       00          0          33,622 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Remuneration 
 2     Report                    90,188,835   93.48     6,293,491   6.52       1,727,968 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Remuneration 
 3     Policy                    92,018,752   95.34     401,030     4.66       1,690,512 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 4     of P W Williams           96,884,952   99.96     36,065      0.04       1,289,277 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 5     of M S Weiner             97,153,199   98.93     1,055,417   1.07       1,678 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 6     of R Upton                97,155,314   98.93     1,053,302   1.07       1,678 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 7     of M O Shepherd           97,155,314   98.93     1,053,302   1.07       1,678 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 8     of N H Thomlinson         93,796,253   95.51     4,412,363   4.49       1,678 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 9     of B Bennett              92,729,483   94.42     5,479,133   5.58       1,678 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Re-election 
 10    of L G Krige              98,184,088   99.98     24,528      0.02       1,678 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Declaration 
 11    of final dividend         98,210,294   100       0           0          0 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
 12   Auditors' re-appointment   98,093,463   99.92     73,697      0.08       43,134 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Authorise Directors 
       to determine 
 13    Auditors' remuneration    98,169,905   99.97     33,856      0.03       6,533 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Authority to 
       purchase own 
 14    shares                    98,099,836   99.94     59,060      0.06       51,398 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Authority to 
 15    allot shares              98,065,904   99.85     144,390     0.15       0 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Disapplication 
       of statutory 
       pre-emption 
 16    rights                    98,164,690   99.95     44,749      0.05       855 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      General Meetings 
       to be called 
       on 14 days' 
 17    notice                    97,434,307   99.21     775,132     0.79       855 
---  -------------------------  -----------  --------  ----------  ---------  ---------- 
      Authorise Directors 
       to make political 
 18    donations.                97,372,477   99.15     837,621     0.85       196 
---  -------------------------  -----------  --------  ----------  ---------  ----------

Note to the disclosure

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 not counted in the calculation of the proportion of the votes for or against a resolution.

3. Total voting rights of shares in issue: 125,107,948. Every shareholder has one vote for every ordinary share held.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

Chris Barton

Company Secretary

11 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 11, 2017 09:06 ET (13:06 GMT)

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