21st September 2011 - Next 15
22 June 2018Next Fifteen Communications Group plc(the “Company”)Results of annual general meetingAt the Annual General Meeting held earlier today, all resolutions were all duly passed. A summary of the votes submitted by proxy before the meeting is provided below:ResolutionForAgainstTotal votes cast as % of Issued Share CapitalVotes WithheldNumber of Votes% of votes castNumber of Votes% of votes cast1. Receive the 2018 report & accounts46,380,290100%00%59.19%02. Approve the Directors’ Remuneration Report45,226,72697.53%1,143,5642.47%59.17%10,0003. Declare a final dividend of 4.5p per Ordinary Share46,380,290100%00%59.19%04. Elect Penny Ladkin-Brand as a director46,380,290100%00%59.19%05. Re-elect Tim Dyson as a director46,372,73999.98%7,5510.02%59.19%06. Re-elect Genevieve Shore as a director46,372,73999.98%7,5510.02%59.19%07. To reappoint Deloitte LLP as the Company’s auditors46,377,628100%00%59.18%2,6628. To authorise the Board to set the auditors’ remuneration46,377,628100%00%59.18%2,6629. To authorise the Board to allot shares46,380,290100%00%59.19%010. To disapply pre-emption rights: general43,311,13893.38%3,069,1526.62%59.19%011. To disapply pre-emption rights: acquisition or capital investment43,311,13893.38%3,069,1526.62%59.19%012. To authorise the Company to purchase own shares46,380,290100%00%59.19%0 ................
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