AGM Statement

LONDON--()--

27 June 2019

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Results of Annual General Meeting

Next Fifteen Communications Group plc, the data and technology-driven marketing group, announces that at its Annual General Meeting held at 4.30pm on 26 June 2019 at 75 Bermondsey Street, London SE1 3XF, all resolutions set out in the Notice of Annual General Meeting dated 16 April 2019 were duly passed by shareholders by means of a poll vote. A summary of the resolutions passed and details of the proxy votes received are detailed below.

As at 24 June 2019, being the AGM voting record date, the Company’s issued share capital (“ISC”) consisted of 85,181,091 ordinary shares of 2.5p each (“Ordinary Shares”). No Ordinary Shares are held in treasury. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. Resolutions 1 to 8 were Ordinary Resolutions and Resolutions 9 to 11 were Special Resolutions.

RESOLUTION   VOTES
FOR
  %   VOTES
AGAINST
  %   VOTES
TOTAL
  % of ISC VOTED   VOTES
WITHHELD
1 To receive and adopt the Annual Report & Accounts for the year ended 31 January 2019 61,272,094 100.00 0 0.00 61,272,094 71.93% 0
2 To receive and approve the Directors’ Remuneration Report 59,215,117 96.64 2,056,977 3.36 61,272,094 71.93% 0
3 To declare a final dividend of 5.4p per ordinary share 61,272,094 100.00 0 0.00 61,272,094 71.93% 0
4 To re-elect Richard Eyre as a Director 61,272,094 100.00 0 0.00 61,272,094 71.93% 0
5 To re-elect Peter Harris as a Director 61,272,094 100.00 0 0.00 61,272,094 71.93% 0
6 To re-appoint Deloitte LLP as Auditor to the Company 61,269,432 100.00 2,662 0.00 61,272,094 71.93% 0
7 To authorise the Audit Committee (for and on behalf of the Board of Directors) to determine the auditors’ remuneration 61,269,432 100.00 2,662 0.00 61,272,094 71.93% 0
8 To authorise the Board to allot shares 61,269,432 100.00 2,662 0.00 61,272,094 71.93% 0
9 To authorise the dis-application of pre-emption rights 57,989,280 94.64 3,281,814 5.36 61,271,094 71.93% 1,000
10 To authorise the dis-application of pre-emption rights for the purposes of acquisitions or specified capital investments 58,069,280 94.77 3,201,814 5.23 61,271,094 71.93% 1,000
11 To authorise the Company to purchase its own shares 49,897,531 99.99 2,662 0.01 49,900,193 58.58% 11,371,901

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel and Company Secretary

+44 (0) 20 7908 6444

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

+44 (0)20 7260 1000

Short Name: Next Fifteen Comm
Category Code: AGM
Sequence Number: 671063
Time of Receipt (offset from UTC): 20190627T124226+0100

Contacts

Next Fifteen Communications Plc

Contacts

Next Fifteen Communications Plc