22 June 2018 Next Fifteen Communications plc (the “Company”) Results of annual general meeting At the Annual General Meeting held earlier today, all resolutions were all duly passed. A summary of the votes submitted by proxy before the meeting is provided below: For Against Total votes cast as % of Votes % of % of Resolution Issued Number of Number of Withheld votes votes Share Votes Votes cast cast Capital 1. Receive the 2018 46,380,290 100% 0 0% 59.19% 0 report & accounts 2. Approve the Directors’ 45,226,726 97.53% 1,143,564 2.47% 59.17% 10,000 Remuneration Report 3. Declare a dividend of 4.5p per 46,380,290 100% 0 0% 59.19% 0 Ordinary Share 4. Elect Penny 46,380,290 100% 0 0% 59.19% 0 as a director 5. Re-elect Tim Dyson 46,372,739 99.98% 7,551 0.02% 59.19% 0 as a director 6. Re-elect Genevieve 46,372,739 99.98% 7,551 0.02% 59.19% 0 Shore as a director 7. To reappoint Deloitte LLP as the 46,377,628 100% 0 0% 59.18% 2,662 Company’s auditors 8. To authorise the Board to set the 46,377,628 100% 0 0% 59.18% 2,662 auditors’ remuneration 9. To authorise the 46,380,290 100% 0 0% 59.19% 0 to allot shares 10. To disapply rights: 43,311,138 93.38% 3,069,152 6.62% 59.19% 0 general 11. To disapply rights: 43,311,138 93.38% 3,069,152 6.62% 59.19% 0 acquisition or capital investment 12. To authorise the Company to purchase 46,380,290 100% 0 0% 59.19% 0 own shares
22 June 2018 Next Fifteen Communications plc (the “Company”) Results of annual general meeting At the Annual General Meeting held earlier today, all resolutions were all duly passed. A summary of the votes submitted by proxy before the meeting is provided below: Resolution For Against Total votes cast as % of Issued Share Capital Votes Withheld Number of Votes % of votes cast Number of Votes % of votes cast 1. Receive the 2018 report & accounts 46,380,290 100% 0 0% 59.19% 0 2. Approve the Directors’ Remuneration Report 45,226,726 97.53% 1,143,564 2.47% 59.17% 10,000 3. Declare a dividend of 4.5p per Ordinary Share 46,380,290 100% 0 0% 59.19% 0 4. Elect Penny as a director 46,380,290 100% 0 0% 59.19% 0 5. Re-elect Tim Dyson as a director 46,372,739 99.98% 7,551 0.02% 59.19% 0 6. Re-elect Genevieve Shore as a director 46,372,739 99.98% 7,551 0.02% 59.19% 0 7. To reappoint Deloitte LLP as the Company’s auditors 46,377,628 100% 0 0% 59.18% 2,662 8. To authorise the Board to set the auditors’ remuneration 46,377,628 100% 0 0% 59.18% 2,662 9. To authorise the to allot shares 46,380,290 100% 0 0% 59.19% 0 10. To disapply rights: general 43,311,138 93.38% 3,069,152 6.62% 59.19% 0 11. To disapply rights: acquisition or capital investment 43,311,138 93.38% 3,069,152 6.62% 59.19% 0 12. To authorise the Company to purchase own shares 46,380,290 100% 0 0% 59.19% 0
2018-AGM-Results.docx