Result of AGM

LONDON--(BUSINESS WIRE)-- 

23 June 2022

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Results of Annual General Meeting

Next Fifteen Communications Group plc announces that at its Annual General Meeting held at 11am on 23 June 2022 at 60 Great Portland Street, London, W1W 6RT, all resolutions set out in the Notice of Annual General Meeting dated 28 April 2022 were duly passed by shareholders. A summary of the resolutions passed and details of the proxy votes received are detailed below.

As at 21 June 2022, being the AGM voting record date, the Company’s issued share capital (“ISC”) consisted of 98,148,757 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 10 were Ordinary Resolutions and Resolutions 11 to 13 were Special Resolutions.

RESOLUTION		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED
1	To receive and adopt the Annual Report & Accounts for the year ended 31 January 2022	78,668,407	99.99	8	0.01	78,668,415	79.34
2	To receive and approve the Directors’ Remuneration Report for the year ended 31 January 2022	71,665,733	90.97	7,114,386	9.03	78,780,119	80.27
3	To declare a final dividend of 8.4p per ordinary share	78,754,820	99.97	25,299	0.03	78,780,119	80.27
4	To elect Dianna Jones as a Director	78,671,570	99.86	108,549	0.14	78,780,119	80.27
5	To elect Jonathan Peachey as a Director	78,585,734	99.75	194,385	0.25	78,780,119	80.27
6	To re-elect Tim Dyson as a Director	78,585,746	99.75	194,373	0.25	78,780,119	80.27
7	To re-elect Helen Hunter as a Director	71,632,893	90.93	7,147,226	9.07	78,780,119	80.27
8	To re-appoint Deloitte LLP as Auditor to the Company	78,762,616	99.98	17,303	0.02	78,779,919	80.27
9	To authorise the Audit Committee (for and on behalf of the Board of Directors) to determine the auditors’ remuneration	78,763,114	99.98	16,805	0.02	78,779,919	80.27
10	To authorise the Board to allot shares	71,298,416	90.50	7,481,703	9.50	78,780,119	80.27
11	To authorise the disapplication of pre-emption rights	72,005,706	91.40	6,774,413	8.60	78,780,119	80.27
12	To authorise the disapplication of pre-emption rights for the purposes of acquisitions or specified capital investments	72,003,004	91.40	6,777,075	8.60	78,780,119	80.27
13	To authorise the Company to purchase its own shares	66,542,869	99.99	2,705	0.01	66,545,574	67.80

Enquiries:

Next Fifteen Communications Group plc

Mark Sanford, General Counsel & Company Secretary

[phone]

Numis

Mark Lander, Hugo Rubinstein

[phone]

Berenberg

Ben Wright, Mark Whitmore, Arnav Kapoor

[phone]