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