WIRELESS GROUP PLC - Result of Wireless Group Plc AGM
May 12 2016 - 9:10AM
PR Newswire (US)
Wireless Group
plc
(formerly UTV Media plc)
Result of Annual
General Meeting
The Directors of Wireless Group plc 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.
All of the resolutions 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.
| Resolution |
Votes For |
Votes Discretionary |
Votes Against |
Votes Withheld |
| To receive and adopt the Company's
Financial Statements and the Directors' and auditors' reports. |
41,002,767
(99.60%) |
163,193
(0.40%) |
357
(0.00%) |
1,737 |
| To approve the report of the Board
on the Directors' remuneration. |
40,341,312
(98.01%) |
163,193
(0.40%) |
654,063
(1.59%) |
9,486 |
| To approve the Wireless Group
Performance Share Plan 2016. |
40,647,442
(98.80%) |
163,788
(0.40%) |
327,876
(0.80%) |
28,948 |
| To declare a final dividend of 7.60p
per ordinary share. |
41,003,291
(99.60%) |
163,193
(0.40%) |
232
(0.00%) |
1,338 |
| To re-elect R Huntingford as a
Director. |
38,203,705
(92.80%) |
163,193
(0.40%) |
2,800,014
(6.80%) |
1,142 |
| To re-elect H Kirkpatrick as a
Director. |
39,912,473
(96.95%) |
163,193
(0.40%) |
1,091,246
(2.65%) |
1,142 |
| To re-elect S Kirkpatrick as a
Director. |
40,685,939
(98.83%) |
163,193
(0.40%) |
317,780
(0.77%) |
1,142 |
| To re-elect A Anson as a
Director. |
41,003,166
(99.60%) |
163,193
(0.40%) |
553
(0.00%) |
1,142 |
| To re-elect N McKeown as a
Director. |
40,997,215
(99.59%) |
163,193
(0.40%) |
6,504
(0.02%) |
1,142 |
| To re-elect S Taunton as a
Director. |
41,001,219
(99.60%) |
163,193
(0.40%) |
2,500
(0.01%) |
1,142 |
| To re-elect R Brennan as a
Director. |
40,998,276
(99.59%) |
163,550
(0.40%) |
5,086
(0.01%) |
1,142 |
| To re-appoint Ernst & Young LLP
as auditors to the Company. |
40,675,041
(98.81%) |
163,193
(0.40%) |
327,411
(0.80%) |
2,409 |
| To authorise the Directors to fix
the auditors' remuneration. |
40,975,663
(99.59%) |
163,193
(0.40%) |
7,157
(0.02%) |
22,041 |
| To authorise the Directors to allot
shares or grant subscription or conversion rights. |
40,937,588
(99.50%) |
176,319
(0.43%) |
28,098
(0.07%) |
26,049 |
| To disapply statutory pre-emption
rights. |
40,152,300
(97.64%) |
176,319
(0.43%) |
793,883
(1.93%) |
45,552 |
| To authorise the Company to make
market purchases of its own ordinary shares. |
40,962,174
(99.56%) |
163,134
(0.40%) |
18,320
(0.04%) |
24,426 |
| To permit General Meetings other
than Annual General Meetings to be called on not less than 14 days'
notice. |
40,558,743
(98.52%) |
163,193
(0.40%) |
444,976
(1.08%) |
1,142 |
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 shortly be available for viewing.
The voting results will also shortly be available on the
Wireless Group plc website at: www.wirelessgroupplc.com.
For further information, please contact:
Norman McKeown, Group Finance
Director & Company Secretary
Tel: +44 28 90 262804
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