Company name Indept. News & Media
Headline Results of EGM


RNS Number : 8109K
Independent News & Media PLC
27 August 2012
 



RESULT OF EXTRAORDINARY GENERAL MEETING

 

Ticker: (Bloomberg) INM.ID/ INM.LN and (Reuters) INME.I/ INME.L

 

Dublin/London - 27 August 2012: Independent News & Media PLC today announces the results of the resolutions proposed at the Extraordinary General Meeting ('EGM') held on 27 August 2012 at the Conrad Hotel, Earlsfort Terrace, Dublin 2.

 

All resolutions were passed on a show of hands. Accordingly, the Company is pleased to announce that Mr. Leslie Buckley, Mr. Jerome Kennedy, Ms. Triona Mullane and Mr. Len O'Hagan were elected Directors of the Company with immediate effect. Details of the proxy vote for each resolution are set out below:

 

Resolutions on Election of Directors

 

Total Vote

 

Total For

Total Against

Total Withheld

Total 3rd Party Discretion

1. Mr. Leslie Buckley

310,620,038

297,796,033

3,782,646

9,032,894

8,465

2. Mr. Jerome Kennedy

310,620,038

300,953,449

612,237

9,045,887

8,465

3. Ms.Triona Mullane

310,620,038

300,979,264

209,466

9,422,843

8,465

4. Mr. Len O'Hagan

310,620,038

301,229,572

333,749

9,048,252

8,465

 

- ENDS -

 

For further information, contact:

 

Vincent Crowley

Group Chief Executive

Independent News & Media PLC

+353 1 466 3200

vincent.crowley@inmplc.com

 


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