TIDMWYG

RNS Number : 3698S

WYG Plc

23 September 2014

23 September 2014

WYG plc ('Company')

2014 Annual General Meeting

Result of AGM

The Annual General Meeting of WYG plc was held at the Company's registered office, Arndale Court, Otley Road, Headingley, Leeds on 23 September 2014 at 10.00am.

All 10 resolutions put to members were passed on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 
 Resolution                    Votes        %      Votes      %       Votes 
                                 for               against           withheld 
--------------------------  -----------  ------  ---------  -----  ---------- 
 1. To receive the 
  2014 Annual Report         51,917,622   99.99         23   0.01          14 
--------------------------  -----------  ------  ---------  -----  ---------- 
 2. To declare a 
  final dividend 
  of 0.5p per Ordinary 
  Share                      51,917,625   99.99         24   0.01          10 
--------------------------  -----------  ------  ---------  -----  ---------- 
 3.To approve the 
  Directors' Remuneration 
  Report                     51,442,526   99.08    475,047   0.92          86 
--------------------------  -----------  ------  ---------  -----  ---------- 
 4. To re-elect 
  Mike McTighe               42,723,185   99.99         50   0.01   9,194,424 
--------------------------  -----------  ------  ---------  -----  ---------- 
 5. To re-elect 
  Sean Cummins               51,917,612   99.99         48   0.01           0 
--------------------------  -----------  ------  ---------  -----  ---------- 
 6. To appoint Deloitte 
  as auditor of the 
  Company                    51,917,592   99.99         37   0.01           0 
--------------------------  -----------  ------  ---------  -----  ---------- 
 7. To authorise 
  the directors to 
  determine the auditor's 
  remuneration               51,917,605   99.99         16   0.01           8 
--------------------------  -----------  ------  ---------  -----  ---------- 
 8. To authorise 
  the directors to 
  allot shares               51,917,566   99.99         43   0.01          20 
--------------------------  -----------  ------  ---------  -----  ---------- 
 9. To authorise 
  the dis-application 
  of pre-emption 
  rights                     51,379,568   98.95    538,035   1.04          26 
--------------------------  -----------  ------  ---------  -----  ---------- 
 10. To authorise 
  the market purchase 
  of the Company's 
  own shares                 51,917,605   98.46         15   0.01           9 
--------------------------  -----------  ------  ---------  -----  ----------

As at 23 September 2014, there were 66,489,655 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

ENDS

WYG plc Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

Sean Cummins, Group Finance Director

   MHP Communications                                                              Tel: 020 3128 8100

John Olsen / Katie Hunt / Vicky Watkins / Ollie Hoare

N+1 Singer Tel: 020 7496 3000

Sandy Fraser / Richard Lindley

WH Ireland Limited Tel: 0113 394 6600

Andrew Kitchingman / James Bavister

This information is provided by RNS

The company news service from the London Stock Exchange

END

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