AGM Statement

AGM Statement

Next Fifteen Communications Plc

27 June 2019

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Results of Annual General Meeting

Next Fifteen Communications Group plc, the data and technology-driven marketing group, announces that at its Annual General Meeting held at 4.30pm on 26 June 2019 at 75 Bermondsey Street, London SE1 3XF, all resolutions set out in the Notice of Annual General Meeting dated 16 April 2019 were duly passed by shareholders by means of a poll vote. A summary of the resolutions passed and details of the proxy votes received are detailed below.

As at 24 June 2019, being the AGM voting record date, the Company’s issued share capital (“ISC”) consisted of 85,181,091 ordinary shares of 2.5p each (“Ordinary Shares”). No Ordinary Shares are held in treasury. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. Resolutions 1 to 8 were Ordinary Resolutions and Resolutions 9 to 11 were Special Resolutions.

RESOLUTION			VOTES FOR		%		VOTES AGAINST		%		VOTES TOTAL		% of ISC VOTED		VOTES WITHHELD
1	To receive and adopt the Annual Report & Accounts for the year ended 31 January 2019		61,272,094		100.00		0		0.00		61,272,094		71.93%		0
2	To receive and approve the Directors’ Remuneration Report		59,215,117		96.64		2,056,977		3.36		61,272,094		71.93%		0
3	To declare a final dividend of 5.4p per ordinary share		61,272,094		100.00		0		0.00		61,272,094		71.93%		0
4	To re-elect Richard Eyre as a Director		61,272,094		100.00		0		0.00		61,272,094		71.93%		0
5	To re-elect Peter Harris as a Director		61,272,094		100.00		0		0.00		61,272,094		71.93%		0
6	To re-appoint Deloitte LLP as Auditor to the Company		61,269,432		100.00		2,662		0.00		61,272,094		71.93%		0
7	To authorise the Audit Committee (for and on behalf of the Board of Directors) to determine the auditors’ remuneration		61,269,432		100.00		2,662		0.00		61,272,094		71.93%		0
8	To authorise the Board to allot shares		61,269,432		100.00		2,662		0.00		61,272,094		71.93%		0
9	To authorise the dis-application of pre-emption rights		57,989,280		94.64		3,281,814		5.36		61,271,094		71.93%		1,000
10	To authorise the dis-application of pre-emption rights for the purposes of acquisitions or specified capital investments		58,069,280		94.77		3,201,814		5.23		61,271,094		71.93%		1,000
11	To authorise the Company to purchase its own shares		49,897,531		99.99		2,662		0.01		49,900,193		58.58%		11,371,901

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel and Company Secretary

[phone]

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

[phone]

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