Results of AGM
Updated : 10:58
RNS Announcement
Tuesday 21 July 2020
For Immediate Release
TalkTalk Telecom Group PLC ("Company")
Voting results of Annual General Meeting 2020
The Company announces that at its Annual General Meeting held today the resolutions proposed in the notice of the meeting were duly passed according to the results below.
RES NO. | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISC | VOTES WITHHELD |
1. Accounts and Reports | 989,353,156 | 98.28% | 17,341,860 | 1.72% | 1,006,695,016 | 87.82 | 508,552 |
2. Remuneration Report | 867,521,865 | 86.14% | 139,572,962 | 13.86% | 1,007,094,827 | 87.86 | 108,742 |
3. Remuneration Policy | 871,202,590 | 86.77% | 132,810,290 | 13.23% | 1,004,012,880 | 87.59 | 3,190,689 |
4. Final Dividend | 1,007,190,541 | 100.00% | 6,029 | 0.00% | 1,007,196,570 | 87.87 | 6,999 |
5. Sir Charles Dunstone | 922,222,202 | 91.56% | 84,968,121 | 8.44% | 1,007,190,323 | 87.87 | 13,246 |
6. Kate Ferry | 1,006,297,323 | 99.91% | 891,579 | 0.09% | 1,007,188,902 | 87.87 | 14,667 |
7. Tristia Harrison | 1,006,753,714 | 99.96% | 435,663 | 0.04% | 1,007,189,377 | 87.87 | 14,192 |
8. Ian West | 958,765,063 | 95.19% | 48,422,433 | 4.81% | 1,007,187,496 | 87.87 | 16,072 |
9. John Gildersleeve | 879,764,625 | 87.35% | 127,423,772 | 12.65% | 1,007,188,397 | 87.87 | 15,172 |
10. Roger Taylor | 888,802,041 | 88.25% | 118,386,206 | 11.75% | 1,007,188,247 | 87.87 | 15,322 |
11. Sir Howard Stringer | 964,461,476 | 95.76% | 42,725,727 | 4.24% | 1,007,187,203 | 87.87 | 16,366 |
12. Nigel Langstaff | 960,031,767 | 95.32% | 47,155,941 | 4.68% | 1,007,187,708 | 87.87 | 15,861 |
13. Phil Jordan | 1,006,974,184 | 99.98% | 213,813 | 0.02% | 1,007,187,997 | 87.87 | 15,572 |
14. Paul Reynolds | 1,007,121,838 | 99.99% | 65,439 | 0.01% | 1,007,187,277 | 87.87 | 16,292 |
15. Deloitte LLP | 1,006,289,288 | 99.91% | 897,278 | 0.09% | 1,007,186,566 | 87.87 | 17,002 |
16. Auditors Remuneration | 1,006,620,856 | 99.94% | 557,628 | 0.06% | 1,007,178,484 | 87.87 | 25,084 |
17. Allot Shares | 974,846,058 | 96.79% | 32,344,253 | 3.21% | 1,007,190,311 | 87.87 | 13,258 |
18. Approve 2020 DSOP | 970,479,091 | 96.36% | 36,692,790 | 3.64% | 1,007,171,881 | 87.87 | 31,687 |
19. Approve SVP Plan | 872,907,031 | 86.67% | 134,263,771 | 13.33% | 1,007,170,802 | 87.87 | 32,767 |
20. Approve SAYE scheme | 1,006,690,351 | 99.95% | 473,976 | 0.05% | 1,007,164,327 | 87.86 | 39,242 |
21. General Meeting | 1,002,813,080 | 99.57% | 4,379,120 | 0.43% | 1,007,192,200 | 87.87 | 11,369 |
22. Pre-emption Rights | 1,006,915,783 | 99.97% | 266,519 | 0.03% | 1,007,182,302 | 87.87 | 21,267 |
23. Pre-emption Rights (Acquisitions/ Capital Investments) | 1,006,771,030 | 99.96% | 411,071 | 0.04% | 1,007,182,101 | 87.87 | 21,467 |
24. Purchase Own Shares | 1,002,386,745 | 99.53% | 4,707,534 | 0.47% | 1,007,094,279 | 87.86 | 109,289 |
25. Articles of Association | 992,549,006 | 98.55% | 14,635,621 | 1.45% | 1,007,184,627 | 87.87 | 18,941 |
For further information:
Tim Morris (Company Secretary) +44 (0)20 3802 9138
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