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TALK

GB00B4YCDF59

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Mar. 04	Talktalk Telecom Group plc Announces Resignation of Phil Eayres as A Director	CI
Feb. 12	Macquarie Reportedly Close in on Deal to Buy Big Stake in the Wholesale Arm of Talktalk Telecom	CI

TalkTalk Telecom : Voting Results of General Meeting

March 09, 2020 at 08:08 am EDT

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	TalkTalk Telecom Group PLC - TALK Voting Results of General Meeting Released 12:05 09-Mar-2020

RNS Number : 4603F

TalkTalk Telecom Group PLC

09 March 2020

RNS Announcement

Monday 9 March 2020

For Immediate Release

TalkTalk Telecom Group PLC ('Company')

Voting results of General Meeting - 9 March 2020

The Company announces that at its General Meeting held today the resolutions proposed in the notice of the meeting were duly passed according to the results below.

RESOLUTION

VOTES

FOR

VOTES

AGAINST

VOTES

TOTAL

% of

ISC VOTED

VOTES

WITHHELD

1. To approve the Sale

1,016,638,868

100.00

39,560

0.00

1,016,678,428

88.69%

10,456

2. To approve the Class 1 Break Fee

974,335,411

96.13

39,212,859

3.87

1,013,548,270

88.42%

3,140,614

For further information:

Tim Morris +44 (0)20 3802 9138

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

GMSSSDFEUESSESD

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Voting Results of General Meeting - RNS

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TalkTalk Telecom Group plc published this content on 09 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2020 12:07:03 UTC

Latest news about TALK TALK TELECOM

Talktalk Telecom Group plc Announces Resignation of Phil Eayres as A Director	Mar. 04	CI
Macquarie Reportedly Close in on Deal to Buy Big Stake in the Wholesale Arm of Talktalk Telecom	Feb. 11	CI
TalkTalk Telecom Group PLC acquired UK Broadband Customer Base of Shell Energy from Octopus Energy Limited.	Feb. 05	CI
An unknown buyer acquired TalkTalk Business Direct unit from TalkTalk Telecom Group Limited for £95 million.	23-10-02	CI
TalkTalk Telecom Group PLC announced that it has received £75 million in funding from KKR & Co. Inc.	23-09-07	CI
TalkTalk Telecom Group Limited Announces Director Changes	23-04-24	CI
TalkTalk Telecom Group Limited Announces CFO Changes	23-04-24	CI
TalkTalk Eyes £200 Million Sale of its Business-to-Business Division	23-03-28	CI
TalkTalk Appoints James Smith as Chief Financial Officer	23-03-17	CI
TalkTalk Telecom Group Limited acquired an unknown majority stake in Telecom Acquisitions Ltd.	22-11-23	CI
VMED O2 UK Limited cancelled the acquisition of TalkTalk Telecom Group Limited.	22-10-30	CI
Talktalk Telecom Group Limited Announces Appointment of Jonathan Thackray as Director	22-09-14	CI
Virgin Media Reportedly in Talks to Buy TalkTalk	22-07-15	CI
VMED O2 UK Limited made an offer to acquire TalkTalk Telecom Group Limited.	22-07-14	CI
TalkTalk Telecom Group Limited completed the acquisition of Virtual1 Ltd from BGF Investment Management Ltd. and others.	22-04-29	CI
TalkTalk Telecom Group Limited entered into an agreement to acquire Virtual1 Ltd from BGF Investment Management Ltd. and others.	22-04-03	CI
TalkTalk Appoints Adam Dunlop as Managing Director of Supply, Effective January 17, 2022	22-01-11	CI
Sky Talks Reportedly on Partnering with Virgin Media O2	21-10-04	CI
Talktalk Telecom Group plc Announces Earnings Results for the Eleven Months Ended February 28, 2021	21-07-01	CI
Telenet : Fitch Ratings Removes Five European Telcos From Under Criteria Observation	21-04-19	MT
TalkTalk Telecom Group PLC Announces Board Resignations	21-04-14	CI
TalkTalk Telecom Group PLC has Changed its Name to TalkTalk Telecom Group Limited	21-03-26	CI
LondonMetric Property : Buys Two Warehouses In England For $43.2 Million	21-03-16	MT
TalkTalk Telecom : Takeover by Toscafund, Penta Capital Completed	21-03-12	MT
TalkTalk Telecom Group PLC(LSE:TALK) dropped from S&P Global BMI Index	21-03-12	CI

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Company Profile

TalkTalk Telecom Group PLC is a United Kingdom-based connectivity solutions provider. The Company provides Fibre, broadband, landline, data products, Television (TV) and mobile services to over four million customers. The Company serves its retail customers through the TalkTalk brand, and its business customers through TalkTalk Business, whilst also wholesaling to resellers. The Company's fixed line network covers approximately 96% of the United Kingdom homes, with unbundling equipment (such as digital subscriber line access multiplexers, multi-service access nodes and Ethernet switches) installed in over 3,000 exchanges. It delivers a range of communications products and services, including connectivity and networking, hosted solutions, mobile, voice and Internet Protocol (IP) telephone systems. The Company offers voice and data services to consumers and small to mid-sized enterprises in the United Kingdom.

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