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Telecom Plus PLC announced that all 19 resolutions put to shareholders were duly passed at its Annual General Meeting held on August 6, 2025. Key approvals included the payment of a 57.0p final dividend, which received 99.99% votes in favour, and the re-election of all seven directors.
| Date | 6 Aug 2025 |
| Time | 16:06:02 |
| Category | AGMs and other meetings |
| ID | 2887U |
Telecom Plus PLC (the "Company")
Result of 2025 Annual General Meeting
Telecom Plus PLC (trading as Utility Warehouse and UW), an integrated and unique platform for subscription-style essential household services in the UK, announces that at the Annual General Meeting of the Company ("AGM") held earlier today all resolutions put to shareholders of the Company were duly passed. A poll was held for each resolution, the results of which are as follows:
|
|
RESOLUTIONS |
VOTES IN FAVOUR |
%age |
VOTES AGAINST |
%age |
WITHHELD |
|
1 |
To receive the 2025 Annual Report and Accounts |
62,012,417 |
99.99% |
5,135 |
0.01% |
435,418 |
|
2 |
To approve the 2025 Directors' Remuneration Report |
57,354,179 |
92.89% |
4,388,756 |
7.11% |
710,035 |
|
3 |
To approve the Telecom Plus PLC SAYE 2025 Plan |
62,340,005 |
99.83% |
107,865 |
0.17% |
5,100 |
|
4 |
To approve the payment of a 57.0p final dividend |
62,452,333 |
99.99% |
138 |
0.01% |
499 |
|
5 |
To re-elect Charles Wigoder |
57,373,712 |
93.50% |
3,988,663 |
6.50% |
1,090,595 |
|
6 |
To re-elect Stuart Burnett |
62,361,108 |
99.86% |
89,662 |
0.14% |
2,200 |
|
7 |
To re-elect Nicholas Schoenfeld |
62,332,110 |
99.81% |
118,650 |
0.19% |
2,210 |
|
8 |
To re-elect Andrew Blowers |
59,157,887 |
95.93% |
2,511,751 |
4.07% |
783,332 |
|
9 |
To re-elect Suzanne Williams |
61,621,257 |
98.67% |
831,027 |
1.33% |
686 |
|
10 |
To re-elect Carla Stent |
61,488,511 |
99.09% |
566,709 |
0.91% |
397,750 |
|
11 |
To re-elect Bindiya Karia |
61,693,540 |
98.79% |
758,734 |
1.21% |
696 |
|
12 |
To re-appoint KPMG LLP as auditor |
61,479,700 |
98.45% |
967,542 |
1.55% |
5,728 |
|
13 |
To authorise the Directors to determine the auditor's remuneration |
62,363,173 |
99.86% |
86,702 |
0.14% |
3,095 |
|
14 |
To authorise the Company to make market purchases of its own shares* |
62,418,432 |
99.95% |
29,123 |
0.05% |
5,415 |
|
15 |
To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 |
61,201,874 |
98.00% |
1,247,927 |
2.00% |
3,169 |
|
16 |
To authorise the directors to disapply pre-emption rights* |
60,515,255 |
96.90% |
1,933,979 |
3.10% |
3,736 |
|
17 |
To authorise the directors to further disapply pre-emption rights in addition to Resolution 16* |
60,093,201 |
97.32% |
1,652,095 |
2.68% |
707,674 |
|
18 |
To authorise the payment of political donations and incur political expenditure |
60,094,937 |
96.23% |
2,355,992 |
3.77% |
2,041 |
|
19 |
To authorise 14 clear days' notice periods for General Meetings (other than the AGM)* |
61,595,205 |
98.63% |
855,464 |
1.37% |
2,301 |
*Special resolution
A copy of the resolutions passed at the AGM relating to special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
6 August 2025
LEI code: 549300QGHDX5UKE58G86