TIDMETO
RNS Number : 4046L
Entertainment One Ltd
30 September 2016
Date: 30 September 2016
On behalf of: Entertainment One Ltd. ('the Company')
Embargoed until: Immediate Release
Entertainment One Ltd.
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF
SHAREHOLDERS
The Company is pleased to announce that all of the resolutions
proposed at the Annual General and Special Meeting of shareholders
held on 30 September 2016 were approved. Proxies were validly
received in respect of 345,041,187 common shares, representing
approximately 80.37% of the outstanding common shares.
The results of the proxy voting on each resolution were as
follows:
Resolution For % of Discretion % of Against % of Withheld
votes votes votes
cast cast cast
----------- ------------ ------- ----------- ------- ----------- ------- ----------
1 342,269,527 99.66 1,900 0.00 1,169,909 0.34 1,599,851
----------- ------------ ------- ----------- ------- ----------- ------- ----------
2 304,072,173 88.60 1,900 0.00 39,117,262 11.40 1,849,852
----------- ------------ ------- ----------- ------- ----------- ------- ----------
3 305,170,947 88.86 1,900 0.00 38,268,488 11.14 1,599,852
----------- ------------ ------- ----------- ------- ----------- ------- ----------
4 338,790,461 98.19 1,900 0.00 6,248,826 1.81 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
5 331,259,907 96.01 1,900 0.00 13,774,690 3.99 4,690
----------- ------------ ------- ----------- ------- ----------- ------- ----------
6 305,129,689 88.43 1,900 0.00 39,904,908 11.57 4,690
----------- ------------ ------- ----------- ------- ----------- ------- ----------
7 334,350,666 97.88 1,900 0.00 7,238,931 2.12 3,449,690
----------- ------------ ------- ----------- ------- ----------- ------- ----------
8 305,740,447 88.61 1,900 0.00 39,294,150 11.39 4,690
----------- ------------ ------- ----------- ------- ----------- ------- ----------
9 334,767,434 97.02 1,900 0.00 10,267,163 2.98 4,690
----------- ------------ ------- ----------- ------- ----------- ------- ----------
10 339,662,687 98.44 1,900 0.00 5,376,600 1.56 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
11 342,352,027 99.22 1,900 0.00 2,687,260 0.78 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
12 289,536,505 83.91 1,900 0.00 55,502,782 16.09 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
13 280,810,225 81.38 1,900 0.00 64,229,062 18.61 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
14 342,574,745 99.29 1,900 0.00 2,464,542 0.71 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
15 345,028,279 100.00 1,900 0.00 11,008 0.00 0
----------- ------------ ------- ----------- ------- ----------- ------- ----------
16 289,338,294 83.86 1,900 0.00 55,696,303 6.14 4,690
----------- ------------ ------- ----------- ------- ----------- ------- ----------
A vote "Withheld" is not a vote in law and is not counted in the
votes "For" and "Against" a resolution.
Resolutions 1 to 12, 15 and 16 were ordinary resolutions and
resolutions 13 and 14 were special resolutions.
A copy of the resolutions has been submitted to the National
Storage Mechanism.
Enquiries:
Redleaf Communications Rebecca Sanders-Hewett +44(0)20 7382
Sarah Fabietti-Dallison 4730
Susie Hudson eOne@redleafpr.com
Giles Willits +44(0)20 3714
Entertainment One Ltd. Patrick Yau 7931
Notes to Editors:
About Entertainment One
Entertainment One Ltd. (LSE:ETO) is a global independent studio
that specialises in the development, acquisition, production,
financing, distribution and sales of entertainment content. The
Company's diversified expertise spans across film, television and
music production and sales, family programming, merchandising and
licensing, and digital content. Through its global reach and
expansive scale, powered by deep local market knowledge, the
Company delivers the best content to the world.
Entertainment One's robust network includes film and television
studio The Mark Gordon Company; content creation venture Amblin
Partners with Steven Spielberg, DreamWorks Studios, Participant
Media, and Reliance Entertainment; leading feature film production
and global sales company Sierra Pictures; unscripted television
production companies Renegade 83, Paperny Entertainment and Force
Four Entertainment; world-class music labels Dualtone Music Group
and Last Gang; and award-winning digital agency Secret
Location.
The Company's rights library is exploited across all media
formats and includes more than 100,000 hours of film and television
content and approximately 40,000 music tracks.
www.entertainmentone.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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