Source - RNS
RNS Number : 3263R
Manx Telecom PLC
13 June 2018
 

13 June 2018

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 the resolutions put to shareholders at its Annual General Meeting held on 13 June 2018 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

Approve company accounts        

66,390,413

66,390,413

100.00%

0

0.00%

48,257

2

Approve Remuneration Report

66,359,885

65,419,595

98.58%

943,290

1.42%

78,785

3

Re-elect Kevin Walsh

64,491,053

64,354,807

99.79%

136,246

0.21%

1,947,617

4

Reappoint auditors      

66,408,147

66,331,567

99.88%

76,580

0.12%

30,523

5

Authorisation to allot shares    

66,388,453

66,343,856

99.93%

44,597

0.07%

50,217

6

Pre-emption rights      

66,388,453

65,639,233

98.87%

749,220

1.13%

50,217

7

Make market purchases   

66,438,670

66,346,941

99.86%

91,729

0.14%

0

 *excluding Votes Withheld

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 115,020,546 shares in issue.

For further enquiries, please contact:

Liberum Capital (Nominated Adviser and Corporate Broker)           

+44 (0)20 3100 2000

Steve Pearce

Josh Hughes

 


Powerscourt Group (Public Relations)

+44 (0) 20 7250 1446

Elly Williamson
Celine MacDougall

 


 

                                                                                                                                                 


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