Result of AGM
RNS Announcement
Wednesday 18 July 2018
For Immediate Release
TalkTalk Telecom Group PLC ("Company")
Voting results of Annual General Meeting 2018
The Company announces that at its Annual General Meeting held today all of the resolutions proposed in the notice of the meeting were duly passed according to the results below:
RESOLUTION (Number as noted in the) notice) | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
1 | 1,043,428,940 | 99.77 | 2,358,919 | 0.23 | 1,045,787,859 | 91.23% | 639,409 |
2 | 1,028,352,234 | 98.32 | 17,561,399 | 1.68 | 1,045,913,633 | 91.24% | 513,635 |
3 | 1,045,533,392 | 99.92 | 889,151 | 0.08 | 1,046,422,543 | 91.29% | 4,726 |
4 | 1,012,052,340 | 96.72 | 34,359,197 | 3.28 | 1,046,411,537 | 91.29% | 15,731 |
5 | 1,045,531,155 | 99.92 | 878,270 | 0.08 | 1,046,409,425 | 91.29% | 17,844 |
6 | 1,045,484,177 | 99.91 | 924,398 | 0.09 | 1,046,408,575 | 91.29% | 18,694 |
7 | 1,024,786,921 | 97.93 | 21,619,123 | 2.07 | 1,046,406,044 | 91.29% | 21,224 |
8 | 965,311,444 | 92.49 | 78,326,758 | 7.51 | 1,043,638,202 | 91.05% | 2,789,066 |
9 | 1,037,750,123 | 99.17 | 8,660,688 | 0.83 | 1,046,410,811 | 91.29% | 16,457 |
10 | 1,043,175,429 | 99.69 | 3,235,279 | 0.31 | 1,046,410,708 | 91.29% | 16,561 |
11 | 999,530,304 | 95.77 | 44,103,644 | 4.23 | 1,043,633,948 | 91.05% | 2,793,320 |
12 | 1,038,415,362 | 99.24 | 7,988,293 | 0.76 | 1,046,403,655 | 91.29% | 23,614 |
13 | 1,012,536,739 | 97.02 | 31,096,108 | 2.98 | 1,043,632,847 | 91.05% | 2,794,421 |
14 | 1,045,345,897 | 99.92 | 790,848 | 0.08 | 1,046,136,745 | 91.26% | 290,523 |
15 | 1,046,247,986 | 99.98 | 166,654 | 0.02 | 1,046,414,640 | 91.29% | 12,629 |
16 | 897,467,021 | 85.77 | 148,851,705 | 14.23 | 1,046,318,726 | 91.28% | 108,542 |
17 | 1,043,360,274 | 99.72 | 2,973,283 | 0.28 | 1,046,333,557 | 91.28% | 93,712 |
18 | 1,000,745,970 | 95.64 | 45,567,510 | 4.36 | 1,046,313,480 | 91.28% | 113,788 |
19 | 999,192,793 | 95.50 | 47,073,387 | 4.50 | 1,046,266,180 | 91.28% | 161,088 |
20 | 1,045,101,415 | 99.88 | 1,227,428 | 0.12 | 1,046,328,843 | 91.28% | 98,425 |
For further information:
Tim Morris +44 (0)20 3802 9138
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