Business
Result of Annual General Meeting
Result of Annual General Meeting.
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\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 2024 Annual Report and Accounts\n\n\n60,969,555\n\n\n99.99\n\n\n5,569\n\n\n0.01\n\n\n533,104\n\n\n\n\n2\n\n\nTo approve the 2024 Directors' Remuneration Report\n\n\n55,783,014\n\n\n92.89\n\n\n4,271,003\n\n\n7.11\n\n\n1,454,211\n\n\n\n\n3\n\n\nTo approve the payment of a 47.0p final dividend\n\n\n61,438,901\n\n\n99.89\n\n\n68,772\n\n\n0.11\n\n\n555\n\n\n\n\n4\n\n\nTo re-elect Charles Wigoder\n\n\n55,725,979\n\n\n91.98\n\n\n4,856,270\n\n\n8.02\n\n\n925,979\n\n\n\n\n5\n\n\nTo re-elect Stuart Burnett\n\n\n61,446,841\n\n\n99.90\n\n\n60,653\n\n\n0.10\n\n\n734\n\n\n\n\n6\n\n\nTo re-elect Nicholas Schoenfeld\n\n\n61,440,528\n\n\n99.89\n\n\n66,966\n\n\n0.11\n\n\n734\n\n\n\n\n7\n\n\nTo re-elect Beatrice Hollond\n\n\n60,982,871\n\n\n99.15\n\n\n524,623\n\n\n0.85\n\n\n734\n\n\n\n\n8\n\n\nTo re-elect Andrew Blowers\n\n\n59,099,084\n\n\n96.08\n\n\n2,408,410\n\n\n3.92\n\n\n734\n\n\n\n\n9\n\n\nTo re-elect Suzanne Williams\n\n\n59,590,498\n\n\n96.88\n\n\n1,916,996\n\n\n3.12\n\n\n734\n\n\n\n\n10\n\n\nTo re-elect Carla Stent\n\n\n61,478,100\n\n\n99.95\n\n\n29,394\n\n\n0.05\n\n\n734\n\n\n\n\n11\n\n\nTo re-appoint KPMG LLP as auditor\n\n\n61,030,159\n\n\n99.23\n\n\n473,501\n\n\n0.77\n\n\n4,568\n\n\n\n\n12\n\n\nTo authorise the Directors to determine the auditor's remuneration\n\n\n61,505,408\n\n\n100.00\n\n\n1,890\n\n\n0.00\n\n\n930\n\n\n\n\n13\n\n\nTo authorise the Company to make market purchases of its own shares*\n\n\n61,008,102\n\n\n99.20\n\n\n494,766\n\n\n0.80\n\n\n5,360\n\n\n\n\n14\n\n\nTo authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006\n\n\n60,267,281\n\n\n97.99\n\n\n1,236,854\n\n\n2.01\n\n\n4,093\n\n\n\n\n15\n\n\nTo authorise the directors to disapply pre-emption rights*\n\n\n59,358,934\n\n\n96.51\n\n\n2,146,713\n\n\n3.49\n\...