2014 Annual General Meeting
The 5th Annual General Meeting of Cable & Wireless Communications Plc (the “Company”) was held at the Grange Tower Bridge Hotel at 45 Prescot Street, London E1 8GP on Friday 25 July 2014 at 11.00am.
The results of this meeting are available here.
The Notice of Meeting, together with an explanation of the business to be conducted at the AGM and the Annual Report and Accounts for the year ended 31 March 2014 are available from the links below:
Resolution 14 relates to the final dividend for the year ended 31 March 2014 of US2.67 cents per ordinary share.
Voting at the AGM
Voting on all resolutions at the AGM was by way of a poll. The results of voting were announced to the London Stock Exchange and published on the Company’s website as soon as possible following completion of the AGM.