Result of AGM
Updated : 15:45
25 June 2020
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 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 | % | VOTES | % | VOTES | % of ISC VOTED | VOTES | |
1 | To receive and adopt the Annual Report & Accounts for the year ended 31 January 2019 | 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 declare a final dividend of 5.4p per ordinary share | 67,131,527 | 100 | 0 | 0 | 67,131,527 | 74.71% | 15,200 |
4 | To re-elect Richard Eyre as a Director | 67,146,727 | 100 | 0 | 0 | 67,146,727 | 74.73% | 0 |
5 | To re-elect Peter Harris 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, Nick Westlake
+44 (0)20 7260 1000
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