Thursday 30 April, 2009
Colt Telecom Grp SA
Result of AGM
RNS Number : 5461R COLT Telecom Group S.A. 30 April 2009
Results of AGM
COLT Telecom Group S.A. announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held at K2 Building, Forte 1, 2a Rue Albert Borschette, L-1279 Luxembourg on Thursday 30 April 2009.
Details of the voting results:
Number of proxy forms (shareholders) at meeting date: 363
Issued share capital as at meeting date: €445,745,562.50
Number of issued shares as at meeting date: 891,491,125
No. of votes per share: one
Meeting type: AGM
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Resolution
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Shares For
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Shares
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Shares
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Shares
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Poll
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No as noted
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Discretionary
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Against
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Marked as
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Yes/No
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on proxy form
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Votes
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Withheld/
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Abstentions
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1
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767,890,652
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43,587
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44,941,399
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290,646
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Yes
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2
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780,617,940
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42,924
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23,341,182
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9,159,415
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Yes
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3
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786,612,098
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50,111
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11,441,945
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15,062,130
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Yes
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4
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807,776,236
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44,591
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5,332,921
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12,536
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Yes
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5
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808,868,176
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41,987
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4,243,902
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12,219
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Yes
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6
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808,837,898
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43,587
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4,123,069
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161,729
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Yes
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7
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808,930,164
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41,987
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4,031,688
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162,444
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Yes
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8
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808,929,629
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43,587
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4,031,116
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161,951
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Yes
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9
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809,727,460
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42,017
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3,192,932
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203,875
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Yes
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10
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811,778,151
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41,684
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1,342,697
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3,753
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Yes
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11
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811,766,725
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43,018
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1,352,771
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3,771
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Yes
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12
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812,442,667
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42,363
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677,019
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4,236
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Yes
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13
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810,268,615
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41,207
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396,703
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2,454,936
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Yes
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14
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812,051,631
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41,652
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305,373
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767,628
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Yes
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15
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812,861,688
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41,524
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260,689
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2,384
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Yes
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16
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812,879,376
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44,586
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238,743
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3,580
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Yes
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17
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812,888,904
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44,099
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229,773
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3,509
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Yes
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18
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811,849,335
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52,336
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186,053
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1,078,561
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Yes
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19
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813,070,024
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42,024
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50,251
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3,986
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Yes
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20
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813,069,648
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42,200
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49,495
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4,942
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Yes
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21
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813,066,175
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42,200
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52,660
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5,250
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Yes
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22
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813,056,266
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42,900
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60,779
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6,340
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Yes
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23
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812,240,622
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42,763
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67,256
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810,821
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Yes
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Enquiries:
Gill Maclean
Email: gill.maclean@colt.net
Tel: +44 (0) 20 7863 5314
Group Communications
Beaufort House
15 St Botolph Street
LONDON
EC3A 7QN
www.colt.net
This information is provided by RNS
The company news service from the London Stock Exchange END RAGCKKKNABKDQQN
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