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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