Source - RNS
RNS Number : 9662M
Monitise PLC
19 October 2016
 

19 October 2016

 

Result of the Annual General Meeting

 

Monitise plc (LSE: MONI) ("the Company") announces that at the Company's Annual General Meeting held today, all resolutions as set out in the Company's Notice of AGM dated 19 September 2016, were approved.

 

The full results of the poll votes were as follows:


RESOLUTION NAME

VOTES FOR

%

VOTES AGAINST

%

 

VOTES

TOTAL

% of ISC

VOTED

VOTES WITHHELD

1

Approval of Annual Report and Accounts

244,345,146

99.97

67,749

0.03

244,412,895

10.64

651,305

2

Election of Gavin James

243,793,880

99.49

1,256,096

0.51

245,049,976

10.67

14,224

3

Re-appointment of PwC as Auditors

244,282,370

99.68

781,830

0.32

245,064,200

10.67

0

4

Auditors remuneration

244,265,481

99.72

674,719

0.28

244,940,200

10.67

124,00

5

Approval of Directors Remuneration  Report

242,504,984

99.46

1,326,798

0.54

243,831,782

10.62

1,232,418

6

Authority to Allot Shares

244,186,353

99.64

877,847

0.36

245,064,200

10.67

0

7

Disapplication of pre-emption rights

243,447,844

99.35

1,599,632

0.65

245,047,476

10.67

16,724

8

Authority to purchase own shares

244,819,763

99.90

241,866

0.10

245,061,629

10.67

2,571

 

(1)     The percentages above are rounded to two decimal places.

(2)     A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

(3)     The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 2,296,084,797.

 



 

 

About Monitise

 

Monitise plc is a specialist in financial services technology focused on accelerating the digital transformation of banks and financial institutions.

 

Monitise FINKit® platform and associated capabilities builds upon over a decade of experience in delivering digital services to banks and financial services partners. Whether it is augmenting legacy systems with minimal impact on those systems, a greenfield project, or strategic digital transformation, FINKit® delivers innovation at speed, safely and securely.

Find out more at www.monitise.com.

 

FINKit® is a registered trademark in the UK.

 

 

 

For further information:

 

Monitise plc

Tom Spurgeon, Company Secretary                                                  Tel: +44(0)20 3657 0900

 

Canaccord Genuity (NOMAD)                                                          Tel: +44(0)20 7523 8000

Simon Bridges

Cameron Duncan

Emma Gabriel                        

 

Attila Consultants                                                                             Tel: + 44 (0) 20 7947 4489

Charles Cook                                                                                    Tel: + 44(0) 7710 910 563

Bill Spears

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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