Exhibit 99.8
CABLE AND WIRELESS PLC – ANNUAL GENERAL MEETING (“AGM”)
25th JULY 2003
ANNOUNCEMENT OF POLL RESULTS
The following are the results of the poll on the resolutions proposed at the Annual General Meeting of Cable and Wireless plc on 25th July 2003:
RESOLUTIONS | | | FOR | | | AGAINST | |
| | | No. of votes | | | % | | | No of votes | | | % | |
1. To receive the Report and Accounts | | | 1,318,017,543 | | | 99.68 | | | 4,202,190 | | | 0.32 | |
2. To approve the Remuneration Report | | | 951,276,994 | | | 79.35 | | | 247,631,708 | | | 20.65 | |
3. To elect Mr R D Lapthorne as a Director | | | 1,291,219,492 | | | 98.33 | | | 21,879,043 | | | 1.67 | |
4. To elect Mr F Caio as a Director | | | 1,296,108,212 | | | 98.38 | | | 21,398,677 | | | 1.62 | |
5. To elect Mr K Loosemore as a Director | | | 1,306,393,636 | | | 98.41 | | | 21,120,250 | | | 1.59 | |
6. To elect Mr R O Rowley as a Director | | | 1,311,441,527 | | | 98.79 | | | 16,070,555 | | | 1.21 | |
7. To elect Mr W A Rice as a Director | | | 1,319,604,585 | | | 98.24 | | | 23,589,925 | | | 1.76 | |
8. To elect Mr B P Gray as a Director | | | 1,319,805,357 | | | 98.25 | | | 23,562,105 | | | 1.75 | |
9. To elect Mr G E Howe as a Director | | | 1,329,801,931 | | | 99.00 | | | 13,381,329 | | | 1.00 | |
10. To elect Mr K B Rorsted as a Director | | | 1,319,863,353 | | | 98.25 | | | 23,496,442 | | | 1.75 | |
11. To re-appoint KPMG Audit plc as auditors | | | 1,100,594,473 | | | 85.15 | | | 191,975,848 | | | 14.85 | |
12. To authorise the Directors to set the remuneration of the Auditors | | | 1,320,644,209 | | | 99.67 | | | 4,433,852 | | | 0.33 | |
13. To adopt the C&W Employee Savings Related Share Option Scheme | | | 1,165,755,620 | | | 86.98 | | | 174,470,353 | | | 13.02 | |
14. To adopt the C&W Global Savings Related Share Option Scheme | | | 1,167,639,172 | | | 87.14 | | | 172,373,938 | | | 12.86 | |
15. To amend the rules of the C&W Share Purchase Plan | | | 1,341,869,315 | | | 99.81 | | | 2,500,473 | | | 0.19 | |
16. To authorise the Company to make political donations | | | 1,280,971,522 | | | 98.33 | | | 21,767,981 | | | 1.67 | |
17. To authorise the cancellation of the Company’s share premium account ¥ | | | 1,341,795,223 | | | 99.84 | | | 2,103,898 | | | 0.16 | |
18. To authorise the allotment of relevant securities | | | 1,342,108,552 | | | 99.65 | | | 4,702,690 | | | 0.35 | |
19. To disapply pre-emption rights¥ | | | 1,343,441,675 | | | 99.75 | | | 3,382,534 | | | 0.25 | |
¥ Special Resolution | | | | | | | | | | | | | |
As a consquence all of the resolutions were passed.