Business
Result of AGM
Result of AGM.
About this update from Telecom Plus Plc
[{"type":"text","content":"\n\nTelecom Plus PLC (the \"Company\")\n \nResult of Annual General Meeting\n \nTelecom 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: \n \n\n\n\n\n\n\nRESOLUTIONS\n\n\nVOTES IN FAVOUR\n\n\n%age\n\n\nVOTES\nAGAINST\n\n\n%age\n\n\nWITHHELD\n\n\n\n\n1\n\n\nTo receive the 2023 Annual Report and Accounts\n\n\n60,380,165\n\n\n100.00\n\n\n288\n\n\n0.00\n\n\n80,682\n\n\n\n\n2\n\n\nTo approve the 2023 Directors' Remuneration Report\n\n\n \n57,831,631\n\n\n \n95.67\n\n\n \n2,620,582\n\n\n \n4.33\n\n\n \n8,922\n\n\n\n\n3\n\n\nTo approve the revised\nDirectors' Remuneration Policy\n\n\n50,395,671\n\n\n85.07\n\n\n8,841,286\n\n\n14.93\n\n\n1,224,178\n\n\n\n\n4\n\n\nTo approve the Telecom Plus Incentive Plan\n\n\n54,343,662\n\n\n91.74\n\n\n4,896,090\n\n\n8.26\n\n\n1,221,383\n\n\n\n\n5\n\n\nTo approve the Telecom Plus Omnibus Plan\n\n\n57,953,972\n\n\n95.86\n\n\n2,501,109\n\n\n4.14\n\n\n6,054\n\n\n\n\n6\n\n\nTo approve the payment of a 46.0p final dividend\n\n\n60,457,049\n\n\n100.00\n\n\n1,174\n\n\n0.00\n\n\n2,912\n\n\n\n\n7\n\n\nTo re-elect Charles Wigoder\n\n\n53,161,960\n\n\n89.71\n\n\n6,095,931\n\n\n10.29\n\n\n1,203,244\n\n\n\n\n8\n\n\nTo re-elect Andrew Lindsay\n\n\n60,220,853\n\n\n99.61\n\n\n234,059\n\n\n0.39\n\n\n6,223\n\n\n\n\n9\n\n\nTo re-elect Stuart Burnett\n\n\n60,218,388\n\n\n99.61\n\n\n234,059\n\n\n0.39\n\n\n8,688\n\n\n\n\n10\n\n\nTo re-elect Nicholas Schoenfeld\n\n\n60,142,119\n\n\n99.49\n\n\n310,328\n\n\n0.51\n\n\n8,688\n\n\n\n\n11\n\n\nTo re-elect Beatrice Hollond\n\n\n59,655,102\n\n\n98.68\n\n\n798,345\n\n\n1.32\n\n\n7,688\n\n\n\n\n12\n\n\nTo re-elect Andrew Blowers\n\n\n58,743,317\n\n\n97.17\n\n\n1,708,629\n\n\n2.83\n\n\n9,189\n\n\n\n\n13\n\n\nTo re-elect Suzanne Williams\n\n\n56,037,380\n\n\n94.45\n\n\n3,290,646\n\n\n5.55\n\n\n1,133,109\n\n\n\n\n14\n\n\nTo re-elect Carla Stent\n\n\n60,320,767\n\n\n99.79\n\n\n129,042\n\n\n0.21\n\n\n11,326\n\n\n\n\n15\n\n\nTo re-appoint KPMG LLP as auditor\n\n\n59,550,206\n\n\n98.50\n\n\n907,102\n\n\n1.50\n\n\n3,827\n\n\n\n\n16\n\n\nTo authorise the Director...