AGM Information

2017 AGM

The 2017 Annual General Meeting of The Missiontm Marketing Group plc was held at the offices of finnCap at 60 New Broad Street, London EC2M 1JJ on Monday 19 June 2017 at 12 noon.

You can download the Notice of Meeting here.

All the resolutions contained in the Notice of Meeting dated 23 March 2017 and put to the meeting were duly passed. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 84,357,351 and the following sets out the results of Proxy voting.

Resolution Votes For % Votes Against % Votes Total % Voted Votes Withheld
1 Report and Accounts 24,881,531 100% 0 0% 24,881,531 29% 0
2 Final Dividend 24,881,531 100% 0 0% 24,881,531 29% 0
3 Re-elect Peter Fitzwilliam 24,769,031 100% 112,500 0% 24,881,531 29% 0
4 Re-appoint auditors 24,881,531 100% 0 0% 24,881,531 29% 0
5 Set auditor remuneration 24,881,531 100% 0 0% 24,881,531 29% 0
6 Authority to allot shares 24,881,531 100% 0 0% 24,881,531 29% 0
7 Disapplication of pre-emption rights 20,771,343 83% 4,110,188 17% 24,881,531 29% 0
8 Authority to purchase own shares 24,881,531 100% 0 0% 24,881,531 29% 0
2016 AGM

The 2016 Annual General Meeting of The Missiontm Marketing Group plc was held at the offices of finnCap at 60 New Broad Street, London EC2M 1JJ on Monday 13 June 2016 at 12 noon.

You can download the Notice of Meeting here.

All the resolutions contained in the Notice of Meeting dated 22 March 2016 and put to the meeting were duly passed. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 and 17 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 84,120,234 and the following sets out the results of Proxy voting.

Resolution Votes For % Votes Against % Votes Total % Voted Votes Withheld
1 Report and Accounts 25,187,124 100% 0 0% 25,187,124 30% 0
2 Final Dividend 25,187,124 100% 0 0% 25,187,124 30% 0
3 Elect Julian Hanson-Smith 25,187,124 100% 0 0% 25,187,124 30% 0
4 Elect Mike Rose 25,186,924 100% 200 0% 25,187,124 30% 0
5 Re-elect Dylan Bogg 25,186,924 100% 200 0% 25,187,124 30% 0
6 Re-elect James Clifton 25,187,124 100% 0 0% 25,187,124 30% 0
7 Re-elect Robert Day 25,187,124 100% 0 0% 25,187,124 30% 0
8 Re-elect Giles Lee 25,187,124 100% 0 0% 25,187,124 30% 0
9 Re-elect David Morgan 25,187,124 100% 0 0% 25,187,124 30% 0
10 Re-elect Chris Morris 25,163,124 100% 0 0% 25,163,124 30% 24,000
11 Re-elect Sue Mullen 25,187,124 100% 0 0% 25,187,124 30% 0
12 Re-elect Fiona Shepherd 25,187,124 100% 0 0% 25,187,124 30% 0
13 Re-appoint auditors 25,187,124 100% 0 0% 25,187,124 30% 0
14 Set auditor remuneration 25,187,124 100% 0 0% 25,187,124 30% 0
15 Authority to allot shares 25,187,124 100% 0 0% 25,187,124 30% 0
16 Disapplication of pre-emption rights 21,084,624 84% 4,090,000 16% 25,174,624 30% 12,500
17 Authority to purchase own shares 25,093,508 100% 12,700 0% 25,106,208 30% 80,916
2015 AGM

The 2015 Annual General Meeting of The Missiontm Marketing Group plc was held at the offices of finnCap at 60 New Broad Street, London EC2M 1JJ on Monday 15 June 2015 at 12 noon.

You can download the Notice of Meeting here.

All the resolutions contained in the Notice of Meeting dated 26 March 2015 and put to the meeting were duly passed. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 and 7 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 83,608,331 and the following sets out the results of Proxy voting.

Resolution Votes For % Votes Against % Votes Total % Voted Votes Withheld
1 Report and Accounts 24,973,358 100% 5,132 0% 24,978,490 30% 0
2 Final Dividend 24,978,490 100% 0 0 24,978,490 30% 0
3 Re-appoint auditors 24,978,290 100% 0 0% 24,978,290 30% 200
4 Set auditor remuneration 24,973,907 100% 4,583 0% 24,978,490 30% 0
5 Authority to allot shares 24,978,290 100% 200 0% 24,978,490 30% 0
6 Disapplication of pre-emption rights 19,641,434 83% 4,072,083 17% 23,713,517 28% 1,264,973
7 Authority to purchase own shares 24,961,707 100% 16,583 0% 24,978,290 30% 200