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TalkTalk Telecom Gp - Results of AGM

RNS Number : 6315T
TalkTalk Telecom Group PLC
21 July 2020
 

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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Quick facts: Talktalk Telecom Group PLC

Price: 78.8

Market: LSE
Market Cap: £903.26 m
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