TVC Holdings PLC Results of AGM and EGM (0273I)
27 Giugno 2013 - 2:15PM
UK Regulatory
TIDMTVCH
RNS Number : 0273I
TVC Holdings PLC
27 June 2013
TVC Holdings plc
27 June 2013
TVC Holdings plc
Results of Annual General Meeting
and Extraordinary General Meeting
At the Annual General Meeting and the Extraordinary General
Meeting of TVC Holdings plc ("TVC" or the "Company") both held on
Thursday, 27 June 2013 all of the resolutions considered and voted
upon by the shareholders were approved. The full text of each
resolution was included in the notices of the meetings circulated
to shareholders.
Following the approval of the resolutions at the Annual General
Meeting, the special dividend of EUR0.495 per ordinary share, for
which all shareholders voted in favour, will be paid in cash on 25
September 2013 to shareholders on the share register of the Company
at the close of business on 13 September 2013.
Resolutions 3 and 4 of the Extraordinary General Meeting 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 For Votes Against Votes Withheld
------------------------------------------ ----------- -------------- ---------------
3. To approve, for the purpose of
rule 37 of the Irish Takeover Rules,
the percentage increase in the interest
of the Concert Parties in the Company's
ordinary shares potentially arising
pursuant to market purchases by TVC
of its own shares 35,174,827 1,164,606 3,395,056
------------------------------------------ ----------- -------------- ---------------
4. To approve, for the purpose of
rule 9 of the Irish Takeover Rules,
the percentage increase in the interest
of the Concert Parties in the Company's
ordinary shares potentially arising
pursuant to the exercise of Options 43,048,959 1,164,606 24,778,270
------------------------------------------ ----------- -------------- ---------------
Assuming (i) the Company implements the authority granted by the
Extraordinary General Meeting resolutions in full and (ii) that
none of the members of the Concert Parties participate in the share
buyback or otherwise dispose of any Ordinary Shares, the maximum
potential aggregate holding which the Shane Reihill Concert Party
can hold is 27,728,270 Ordinary Shares, representing 34.3% of the
Issued Share Capital and which the TVC Concert Party can hold is
35,552,453, representing 44.0% of the Issued Share Capital.
Furthermore assuming (i) the Company implements the authority
granted by the EGM resolutions in full, (ii) that none of the
members of the Concert Parties participate in the share buyback or
otherwise dispose of any Ordinary Shares and (iii) all of the
options granted under the Share Option Scheme are exercised, the
maximum potential aggregate holding which the Shane Reihill Concert
Party can hold is 29,097,318 Ordinary Shares, representing 34.9% of
the Issued Share Capital and which the TVC Concert Party can hold
is 37,611,501, representing 45.1% of the Issued Share Capital.
Ends. Thursday, 27 June 2013
For reference:
TVC Holdings plc
Shane Reihill, Executive Chairman
John Tracey, Chief Executive Officer
Tel: +353-1-2057700
Murray Consultants
Pauline McAlester
Tel: +353-1-4980300
Davy
John Frain
Tel: +353-1-6796363
This information is provided by RNS
The company news service from the London Stock Exchange
END
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