Royal Mail resolutions passed at AGM

[POSTMAN]

Royal Mail has confirmed that all resolutions proposed at its annual general meeting today were passed.

[POSTMAN]

Results of Annual General Meeting held on 23 July 2015

Royal Mail plc (the 'Company') (RMG.L) announces that at its Annual General Meeting (AGM) held earlier today, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 16 were passed as ordinary resolutions and Resolutions 17 to 19 were passed as special resolutions. The results of the polls, on which Equiniti, the Company's registrar, acted as scrutineer, are as follows:

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As at 6.00pm on Tuesday 21 July 2015, the number of issued shares in the Company was 1,000,000,000 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or against a resolution.

Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today have been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM" onclick="window.open(this.href);return false;

The AGM results are also available to view on the Company's website at http://www.royalmailgroup.com/investors ... l-meetings" onclick="window.open(this.href);return false;

http://www.royalmailgroup.com/sites/def ... ce_AGM.PDF" onclick="window.open(this.href);return false;

http://www.royalmailgroup.com/sites/def ... 202015.pdf" onclick="window.open(this.href);return false;

[POSTMAN]

Final Dividend (Carried)
Resolution 3 recommends that a final dividend of 14.3 pence per
ordinary share be declared for the year ended 29 March 2015. If
approved, the recommended final dividend will be paid on 31 July
2015 to all shareholders whose names appear on the Register of
Members on 3 July 2015.

The Company’s Registrar, Equiniti, runs a Dividend Re-investment Plan
(DRIP). The DRIP allows for eligible shareholders to reinvest their cash
dividend by purchasing additional ordinary shares in the Company. For
further information, please visit http://www.royalmailgroup.com/" onclick="window.open(this.href);return false;
investors/shareholder-communications/dividend-re-investment-plan.
Completed application forms should be sent to Equiniti, by no later
than 5.00pm on Friday 10 July 2015.

[trythat]

Thats a pity, I sent in loads of no votes, especially regarding Moya's pay, bit cheesed off really!

[TrueBlueTerrier]

Thats a pity, I sent in loads of no votes, especially regarding Moya's pay, bit cheesed off really!

It's immaterial but she did get the lowest re-election vote