TIDMTEP
RNS Number : 4009I
Telecom Plus PLC
04 August 2023
Telecom Plus PLC (the "Company")
Result of Annual General Meeting
Telecom Plus PLC (trading as Utility Warehouse and UW), the UK's
only supplier of bundled household utility services, announces that
at the Annual General Meeting of the Company ("AGM") held earlier
today all resolutions put to shareholders of the Company were duly
passed. A poll was held for each resolution, the results of which
are as follows:
RESOLUTIONS VOTES IN %age VOTES %age WITHHELD
FAVOUR AGAINST
To receive the 2023 Annual
1 Report and Accounts 60,380,165 100.00 288 0.00 80,682
--------------------------------- ------------- -------- ------------ ------- ----------
To approve the 2023 Directors'
2 Remuneration Report 57,831,631 95.67 2,620,582 4.33 8,922
--------------------------------- ------------- -------- ------------ ------- ----------
To approve the revised
Directors' Remuneration
3 Policy 50,395,671 85.07 8,841,286 14.93 1,224,178
--------------------------------- ------------- -------- ------------ ------- ----------
To approve the Telecom
4 Plus Incentive Plan 54,343,662 91.74 4,896,090 8.26 1,221,383
--------------------------------- ------------- -------- ------------ ------- ----------
To approve the Telecom
5 Plus Omnibus Plan 57,953,972 95.86 2,501,109 4.14 6,054
--------------------------------- ------------- -------- ------------ ------- ----------
To approve the payment
6 of a 46.0p final dividend 60,457,049 100.00 1,174 0.00 2,912
--------------------------------- ------------- -------- ------------ ------- ----------
7 To re-elect Charles Wigoder 53,161,960 89.71 6,095,931 10.29 1,203,244
--------------------------------- ------------- -------- ------------ ------- ----------
8 To re-elect Andrew Lindsay 60,220,853 99.61 234,059 0.39 6,223
--------------------------------- ------------- -------- ------------ ------- ----------
9 To re-elect Stuart Burnett 60,218,388 99.61 234,059 0.39 8,688
--------------------------------- ------------- -------- ------------ ------- ----------
To re-elect Nicholas
10 Schoenfeld 60,142,119 99.49 310,328 0.51 8,688
--------------------------------- ------------- -------- ------------ ------- ----------
To re-elect Beatrice
11 Hollond 59,655,102 98.68 798,345 1.32 7,688
--------------------------------- ------------- -------- ------------ ------- ----------
12 To re-elect Andrew Blowers 58,743,317 97.17 1,708,629 2.83 9,189
--------------------------------- ------------- -------- ------------ ------- ----------
13 To re-elect Suzanne Williams 56,037,380 94.45 3,290,646 5.55 1,133,109
--------------------------------- ------------- -------- ------------ ------- ----------
14 To re-elect Carla Stent 60,320,767 99.79 129,042 0.21 11,326
--------------------------------- ------------- -------- ------------ ------- ----------
To re-appoint KPMG LLP
15 as auditor 59,550,206 98.50 907,102 1.50 3,827
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise the Directors
to determine the auditor's
16 remuneration 60,455,768 100.00 1,622 0.00 3,745
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise the Company
to make market purchases
17 of its own shares* 59,529,723 98.47 924,649 1.53 6,763
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise the directors
to allot shares pursuant
to section 551 of the
18 Companies Act 2006 59,315,852 98.11 1,139,829 1.89 5,454
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise the directors
to disapply pre-emption
19 rights* 58,122,322 96.14 2,334,359 3.86 4,454
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise the directors
to further disapply pre-emption
rights in addition to
20 Resolution 19* 57,144,264 94.52 3,312,417 5.48 4,454
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise the payment
of political donations
21 and incur political expenditure 57,796,904 96.90 1,850,069 3.10 814,162
--------------------------------- ------------- -------- ------------ ------- ----------
To authorise 14 clear
days' notice periods
for General Meetings
22 (other than the AGM)* 59,613,295 98.60 844,928 1.40 2,912
--------------------------------- ------------- -------- ------------ ------- ----------
*Special resolution
A copy of the resolutions passed at the AGM relating to special
business has been submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code : 549300QGHDX5UKE58G86
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END
RAGEAAPLELLDEFA
(END) Dow Jones Newswires
August 04, 2023 08:45 ET (12:45 GMT)
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