Result of AGM

RNS Number : 5154D

ITE Group PLC

29 January 2015

 



ITE Group plc

Result of AGM

Announcement of Results of AGM

The Annual General Meeting of ITE Group plc was held at 12 noon on

Thursday 29 January 2015. All resolutions were passed on a show of hands at the meeting.

The results of the proxy votes received in advance of the meeting are reported below:

Resolution	For*	Against	Votes Withheld**
1.   Receive the Report and Accounts 2014.	195,443,678	0	315,000
2.   Declaration of final dividend.	195,443,678	0	315,000
3.   Election of Sharon Baylay as a Director.	195,330,752	112,926	315,000
4.   Re-election of Neil England as a Director.	195,333,552	110,126	315,000
5.   Re-election of Linda Jenson as a Director.	195,333,552	110,126	315,000
6.   Re - election of Neil Jones as a Director.	195,333,552	110,126	315,000
7.  Re-election of Stephen Puckett as a Director.	195,333,552	110,126	315,000
8.   Re-election of Marco Sodi as a Director.	195,006,165	115,796	636,717
9.   Re-election of Russell Taylor as a Director.	195,333,552	110,126	315,000
10. Re-appointment of Deloitte LLP as auditors of the Company.	194,451,810	1,000	1,305,868
11. Authorise the Directors to determine the auditors' remuneration.	194,451,499	1,311	1,305,868
12. Approve the Directors' Remuneration Report for the year ended 30 September 2014.	195,022,096	368,040	368,541
13. Renew the Directors' authority to allot shares.	172,495,185	22,948,493	315,000
14. To disapply pre-emption rights in certain circumstances.	195,433,347	10,331	315,000
15. Renew the Company's authority to make market purchase of its own shares.	195,434,947	8,731	315,000
16. Authorise General Meetings (other than AGMs) on not less than 14 clears days' notice.	168,412,759	27,024,720	321,199

The Company's issued share capital at 29 January 2015 was 249,720,524 ordinary shares. Proxy appointments appointing the Chairman of the meeting were received from shareholders of 195,758,678 shares representing 78.39% of the issued share capital.

* Includes those votes giving the Chairman discretion

** A 'vote withheld' is not a vote in law and is not counted towards the   votes cast 'for' or 'against' a resolution.

A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do

 Enquiries:

John Price   ITE Group plc   Tel: [phone]

Anil Gadhia   ITE Group plc   Tel: [phone]

 Website: www.ite-exhibitions.com

 

END

 

 

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