Arena Events Group PLC Result of AGM (4591L)
11 September 2021 - 12:37AM
UK Regulatory
TIDMARE
RNS Number : 4591L
Arena Events Group PLC
10 September 2021
10 September 2021
ARENA EVENTS GROUP PLC
("Arena" or the "Company")
Result of AGM
At the Annual General Meeting ("AGM") of Arena Events Group plc
held earlier today shareholders duly passed all the resolutions
proposed. Each of the resolutions put to the AGM was voted on by
way of a poll.
Resolutions 1 to 9 (inclusive) were passed as ordinary
resolutions and resolutions 10 and 11 (inclusive) were passed as
special resolutions. The votes received in respect of each of the
resolutions were as follows:
Resolution Votes % Votes % against Total Total Votes
For for Against votes Votes withheld
as
a %
of
toting
voting
rights
Receive Annual
1. Report & Accounts 160,919,323 97.25 4,543,600 2.75 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Re-appoint Ken
2. Hanna 165,462,923 100.0 0 0 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Re-appoint Greg
3. Lawless 165,462,923 100.0 0 0 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Re-appoint Ian
4. Metcalfe 162,669,323 100.0 0 0 162,669,323 2,795,100
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Re-appoint Steve
5. Trowbridge 165,462,923 100.0 0 0 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Re-appoint Henry
6. Turcan 160,879,048 97.25 4,543,600 2.75 165,422,648 50.70 41,775
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
To appoint BDO
7. as auditors 165,462,923 100.0 0 0 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
To authorise the
Audit Committee
to determine auditors'
8. remuneration 165,462,923 100.0 0 0 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Authorise allotment
9. of shares 149,965,701 90.63 15,497,222 9.37 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Disapplication
of pre-emption
10. rights 136,902,101 82.74 28,560,822 17.26 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Approve purchase
11. of own shares 162,409,323 98.15 3,053,600 1.85 165,462,923 50.71 1,500
------------------------ ------------ ------ ----------- ---------- ------------ -------- ----------
Notes:
The percentages of votes "For" and "Against" each resolution are
expressed as a percentage of the total of the votes "For" and votes
"Against" the resolution (together the "Total Votes"). A vote
withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" and "Against" a resolution.
The "Total Votes as % of total voting rights" column shows the
percentage that the Total Votes on that resolution represent of the
total number of voting rights attached to shares in issue at the
date of the AGM. The total number of voting rights attached to
shares in issue at the date of the AGM was 326,282,261.
Enquiries:
Arena Events Group plc
Greg Lawless (CEO) Via Alma PR
Steve Trowbridge (CFO)
Cenkos Securities (Nomad and +44 (0) 207 397 8900
Broker)
Derrick Lee/Max Gould (Corporate
Finance)
Julian Morse (Sales)
Alma PR (Financial PR) +44 (0) 203 405 0205
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END
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