Next Fifteen Comm UK Regulatory Announcement: Correction – Result of AGM – Business Wire


LONDON–()– 

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Results of Annual General Meeting – Correction

The following amendment Results of Annual General Meeting announcement released on 25 June 2020 at 15.45 under BZN no.20200625005617 contained an incorrect summary table of the resolutions passed.

All other details remain unchanged, and all resolutions set out in the Notice of Annual General Meeting dated 7 May 2020 were duly passed by shareholders by means of a poll vote.

The full amended text is shown below.

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 1.00pm on 25 June 2020 at 75 Bermondsey Street, London SE1 3XF, all resolutions set out in the Notice of Annual General Meeting dated 7 May 2020 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 23 June 2020, being the AGM voting record date, the Company’s issued share capital (“ISC”) consisted of 89,852,553 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 2020

67,146,727

100

0

0

67,146,727

74.73%

0

2

To receive and approve the Directors’ Remuneration Report

61,463,696

91.58

5,648,331

8.42

67,112,027

74.69%

34,700

3

To elect Helen Hunter as a Director of the Company

67,131,527

100

0

0

67,131,527

74.71%

15,200

4

To re-elect Tim Dyson as a Director

67,146,727

100

0

0

67,146,727

74.73%

0

5

To re-elect Richard Eyre as a Director

67,131,527

100

0

0

67,131,527

74.71%

15,200

6

To re-appoint Deloitte LLP as Auditor to the Company

67,131,327

100

0

0

67,131,327

74.71%

15,400

7

To authorise the Audit Committee (for and on behalf of the Board of Directors) to determine the auditors’ remuneration

67,131,327

100

0

0

67,131,327

74.71%

15,400

8

To authorise the Board to allot shares

67,112,027

100

0

0

67,112,027

74.69%

34,700

9

To authorise the dis-application of pre-emption rights

62,907,875

93.71

4,223,652

6.29

67,131,527

74.71%

15,200

10

To authorise the dis-application of pre-emption rights for the purposes of acquisitions or specified capital investments

62,907,875

93.73

4,206,152

6.27

67,114,027

74.69%

32,700

11

To authorise the Company to purchase its own shares

54,492,743

99.97

15,200

0.03

54,507,943

60.66%

12,638,784

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel and Company Secretary

+44 (0) 20 7908 6444

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

+44 (0)20 7260 1000

Short Name: Next Fifteen Comm

Category Code: MSCH

Sequence Number: 702925

Time of Receipt (offset from UTC): 20200629T114747+0100



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