TEP.L

Telecom Plus Plc
Telecom Plus PLC - Result of Annual General Meeting
13th August 2024, 14:58
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RNS Number : 3107A
Telecom Plus PLC
13 August 2024
 

Telecom Plus PLC (the "Company")

 

Result of Annual General Meeting

 

Telecom Plus PLC (trading as Utility Warehouse and UW), the UK's only supplier of bundled household utility services, announces that at the Annual General Meeting of the Company ("AGM") held earlier today all resolutions put to shareholders of the Company were duly passed. A poll was held for each resolution, the results of which are as follows: 

 

RESOLUTIONS

VOTES IN FAVOUR

%age

VOTES

AGAINST

%age

WITHHELD

1

To receive the 2024 Annual Report and Accounts

60,969,555

99.99

5,569

0.01

533,104

2

To approve the 2024 Directors' Remuneration Report

55,783,014

92.89

4,271,003

7.11

1,454,211

3

To approve the payment of a 47.0p final dividend

61,438,901

99.89

68,772

0.11

555

4

To re-elect Charles Wigoder

55,725,979

91.98

4,856,270

8.02

925,979

5

To re-elect Stuart Burnett

61,446,841

99.90

60,653

0.10

734

6

To re-elect Nicholas Schoenfeld

61,440,528

99.89

66,966

0.11

734

7

To re-elect Beatrice Hollond

60,982,871

99.15

524,623

0.85

734

8

To re-elect Andrew Blowers

59,099,084

96.08

2,408,410

3.92

734

9

To re-elect Suzanne Williams

59,590,498

96.88

1,916,996

3.12

734

10

To re-elect Carla Stent

61,478,100

99.95

29,394

0.05

734

11

To re-appoint KPMG LLP as auditor

61,030,159

99.23

473,501

0.77

4,568

12

To authorise the Directors to determine the auditor's remuneration

61,505,408

100.00

1,890

0.00

930

13

To authorise the Company to make market purchases of its own shares*

61,008,102

99.20

494,766

0.80

5,360

14

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006

60,267,281

97.99

1,236,854

2.01

4,093

15

To authorise the directors to disapply pre-emption rights*

59,358,934

96.51

2,146,713

3.49

4,081

16

To authorise the directors to further disapply pre-emption rights in addition to Resolution 19*

59,207,894

97.09

1,772,558

2.91

529,276

17

To authorise the payment of political donations and incur political expenditure

58,607,466

96.38

2,199,682

3.62

701,080

18

To authorise 14 clear days' notice periods for General Meetings (other than the AGM)*

60,814,668

98.87

694,475

1.13

585

 

*Special resolution

 

A copy of the resolutions passed at the AGM relating to special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

 

Telecom Plus PLC

 

David Baxter

Tel: (020) 8955 5000

 

LEI code: 549300QGHDX5UKE58G86

 

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