Result of AGM

RNS Number : 8244Q

Xafinity PLC

14 September 2017

 

                                                                               Xafinity plc

                                   Results of Annual General Meeting held on 14 September 2017

Xafinity plc (the 'Company') announces that at its Annual General Meeting ('AGM') held on 14 September 2017, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 14 were passed as ordinary resolutions and Resolutions 15 to 18 were passed as special resolutions. The results of the polls taken on the resolutions, on which Equiniti, the Company's registrar, acted as scrutineer, are as follows:

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES	% OF  ISSUED SHARE CAPITAL	VOTES WITHHELD
1.	Receive Directors' Report and Accounts for the year ended 31 March 2017	123,403,425	98.93	1,333,137	1.07	124,736,562	91.12	0
2.	Declare final dividend of 0.73 pence per ordinary share	124,736,562	100.00	0	0.00	124,736,562	91.12	0
3.	Approve Directors' Remuneration Report	123,378,546	98.93	1,333,137	1.07	124,711,683	91.10	24,879
4.	Approve Directors' Remuneration Policy	122,743,535	98.40	1,993,027	1.60	124,736,562	91.12	0
5.	Elect Tom Cross Brown as a Director	124,725,539	99.99	11,023	0.01	124,736,562	91.12	0
6.	Elect Alan Bannatyne  as a Director	124,725,539	99.99	11,023	0.01	124,736,562	91.12	0
7.	Elect Margaret Snowdon OBE as a Director	124,736,562	100.00	0	0.00	124,736,562	91.12	0
8.	Elect Ben Bramhall      as a Director	124,736,562	100.00	0	0.00	124,736,562	91.12	0
9.	Elect Paul Cuff              as a Director	124,736,562	100.00	0	0.00	124,736,562	91.12	0
10.	Elect Mike Ainslie        as a Director	124,736,562	100.00	0	0.00	124,736,562	91.12	0
11.	Elect Jonathan Bernstein               as a Director	124,736,562	100.00	0	0.00	124,736,562	91.12	0
12.	Re-appoint       BDO LLP as Auditors	123,269,197	98.82	1,467,365	1.18	124,736,562	91.12	0
13.	Authorise Audit & Risk Committee to fix Auditor's remuneration	124,602,334	99.89	134,228	0.11	124,736,562	91.12	0
14.	Authorise the Directors to allot shares	124,736,562	100.00	0	0.00	124,736,562	91.12	0
15.	Authorise the disapplication of pre-emption rights (cash)	124,736,562	100.00	0	0.00	124,736,562	91.12	0
16.	Authorise the disapplication of pre-emption rights (acquisition)	123,403,425	98.93	1,333,137	1.07	124,736,562	91.12	0
17.	Authorise the   Company to  purchase own shares	123,403,425	98.93	1,333,137	1.07	124,736,562	91.12	0
18.	Authorise the Directors to call general meetings on 14 days' notice	116,968,045	93.77	7,768,517	6.23	124,736,562	91.12	0

As at 12.00pm on 12 September 2017, the number of issued shares in the Company was 136,896,244 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM.  In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or against a resolution.

Pursuant to UK Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business, passed at the AGM will be submitted to the National Storage Mechanism and will be available to view at www.morningstar.co.uk/uk/NSM.    

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting which is available at www.xafinity.com. The AGM voting results will also be available to view on the Company's website.

Enquiries:

Martin Smith, Prism Cosec

[phone]

 

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