WLG Wireless Grp

 
TIDMUTV 
 
15 May 2014 
 
                 UTV Media plc ("UTV Media" or the "Company") 
 
                                Results of AGM 
 
The Directors of UTV Media are pleased to report that at the Company's Annual 
General Meeting held today, all of the resolutions put to the meeting were duly 
passed. 
 
Resolutions 1, 3-9 and 11-18 were passed on a show of hands. The total number 
of proxy votes received in respect of each such resolution 48 hours prior to 
the meeting is set out below. 
 
Resolutions 2 and 10 were passed on a poll. The votes cast in respect of each 
such resolution on such poll (whether by proxy received prior to the meeting or 
in person at the meeting) are set out below. 
 
        Resolution             Votes         Votes        Votes       Votes 
                                For      Discretionary   Against   Withheld / 
                                                                   Abstentions 
 
1. To receive and adopt the  50,550,602     281,950       1,999       1,250 
Company's Financial           (99.44%)      (0.55%)      (0.00%) 
Statements and the 
Directors' and auditors' 
reports. 
 
2. To approve the report of  46,797,074        -       17,441,318   3,335,164 
the Board on the Directors'   (72.85%)                  (27.15%) 
remuneration. 
 
3. To approve the Policy     47,160,462     283,449      33,126     3,358,764 
Report set out in the         (99.33%)      (0.60%)      (0.07%) 
report of the Board on the 
Directors' remuneration. 
 
4. To declare a final        50,553,434     281,950         0          417 
dividend of 5.25p per         (99.45%)      (0.55%)      (0.00%) 
ordinary share. 
 
5. To re-elect R             50,371,960     282,616      180,808       417 
Huntingford as a Director.    (99.09%)      (0.56%)      (0.36%) 
 
6. To re-elect H             50,551,018     282,616       1,750        417 
Kirkpatrick as a Director.    (99.44%)      (0.56%)      (0.00%) 
 
7. To re-elect S             50,542,728     282,616       9,500        957 
Kirkpatrick as a Director.    (99.43%)      (0.56%)      (0.02%) 
 
8. To re-elect A Anson as a  50,550,728     282,616       1,500        957 
Director.                     (99.44%)      (0.56%)      (0.00%) 
 
9. To re-elect C McConville  50,533,545     282,616      18,683        957 
as a Director.                (99.41%)      (0.56%)      (0.04%) 
 
10. To re-elect J McCann as  50,833,894        -       16,739,245      417 
a Director.                   (75.23%)                  (24.77%) 
 
11. To re-elect N McKeown    50,550,728     282,616       1,040        417 
as a Director.                (99.44%)      (0.56%)      (0.00%) 
 
12. To re-elect S Taunton    50,550,728     283,616       1,040        417 
as a Director.                (99.44%)      (0.56%)      (0.00%) 
 
13. To re-appoint Ernst &    50,503,781     282,616      19,487      29,917 
Young LLP as auditors to      (99.41%)      (0.56%)      (0.04%) 
the Company. 
 
14. To authorise the         50,500,948     285,116      20,487      29,250 
Directors to fix the          (99.40%)      (0.56%)      (0.04%) 
auditors' remuneration. 
 
15. To authorise the         50,511,434     280,950      36,334       7,083 
Directors to allot shares     (99.38%)      (0.55%)      (0.07%) 
or grant subscription or 
conversion rights. 
 
16. To disapply statutory    48,270,250     283,450     2,243,426    38,675 
pre-emption rights.           (95.03%)      (0.56%)      (4.42%) 
 
17. To authorise the         50,541,821     280,950      11,713        417 
Company to make market        (99.42%)      (0.55%)      (0.02%) 
purchases of its own 
ordinary shares. 
 
18. To permit General        49,701,607     281,950      851,827       417 
Meetings other than Annual    (97.77%)      (0.55%)      (1.68%) 
General Meetings to be 
called on not less than 14 
days' notice. 
 
In accordance with Listing Rule 9.6.2, copies of the resolutions that do not 
constitute ordinary business at an annual general meeting will be submitted to 
the National Storage Mechanism and will be available for inspection at 
www.hemscott.com/nsm.do. 
 
For further information please contact the Company's Communications Office on 
028 9026 2187. 
 
Neither the content of the Company's website nor the content of any website 
accessible from hyperlinks on the Company's website (or any other website) is 
incorporated into, or forms part of, this announcement nor, unless previously 
published by means of a recognised information service, should any such content 
be relied upon in reaching a decision as to whether or not to acquire, continue 
to hold, or dispose of, securities in the Company. 
 
For further information contact: 
 
UTV Media plc 
 
John McCann, Group Chief Executive +44 (0) 28 9026 2202 
 
Norman McKeown, Group Finance Director +44 (0) 28 9026 2098 
 
Orla McKibbin, Director of Communications +44 (0) 28 9026 2188 
 
Maitland 
 
Martin Burrow +44 (0) 20 7379 5151 
 
 
 
END 
 

Wireless Grp (LSE:WLG)
Historical Stock Chart
From Jun 2024 to Jul 2024

Wireless Grp (LSE:WLG)
Historical Stock Chart
From Jul 2023 to Jul 2024