Source - RNS
RNS Number : 1146I
Manx Telecom PLC
14 June 2017
 

14 June 2017

Manx Telecom Plc

(the "Company")

Result of AGM

Manx Telecom Plc (AIM: MANX), the leading communication solutions provider on the Isle of Man, announces that all of the resolutions put to shareholders at its Annual General Meeting held on 14 June 2017 were passed by means of a poll.

The final voting figures are shown below.

:

Resolution description

Total Votes Cast*

Votes For

% For

Votes  Against

% Against

Votes Withheld

 

1

Receive Annual Report        

68,688,990

68,688,490

100.00%

500

0.00%

0

 

2

Approve Remuneration Report

68,684,030

58,889,954

85.74%

9,794,076

14.26%

4,960

 

3

Re-elect Gary Lamb

68,648,030

68,639,394

99.99%

8,636

0.01%

40,960

 

4

Reappoint auditors      

68,683,530

63,413,516

92.33%

5,270,014

7.67%

5,460

 

5

Authorisation to allot shares    

68,683,730

68,664,330

99.97%

19,400

0.03%

5,260

 

6

Pre-emption rights      

68,687,730

68,592,255

99.86%

95,475

0.14%

1,260

 

7

Purchase of own shares

68,688,990

63,386,118

92.28%

5,302,872

7.72%

0

 

8

Reclassification of share capital

68,686,632

68,670,478

99.98%

16,154

0.02%

2,358

 

























































 *excluding Votes Withheld

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 113,873,918 shares in issue.

For further enquiries, please contact:

Manx Telecom plc

+44 (0) 1624 636400

Gary Lamb, CEO

Danny Bakhshi, CFO

 


Liberum Capital (Nominated Adviser and Corporate Broker)

+44 (0)20 3100 2000

Steve Pearce

Josh Hughes

Dominik Götzenberger

 


Oakley Capital (Financial Adviser)

+44 (0) 20 7766 6900

Christian Maher

Victoria Boxall

 


Powerscourt Group (Public Relations)

+44 (0) 20 7250 1446

Simon Compton


 


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