Gamma Communications PLC Result of AGM (4657Z)
21 May 2021 - 08:53PM
UK Regulatory
TIDMGAMA
RNS Number : 4657Z
Gamma Communications PLC
21 May 2021
21 May 2021
Gamma Communications plc
Result of AGM
Gamma Communications plc ("the Company") is pleased to announce
that, at its Annual General Meeting held yesterday, all resolutions
put to shareholders were passed. A table outlining the votes
received relating to each resolution is provided as an appendix
below.
The Company notes that, whilst Resolution 11 was passed with the
required majority (73.80%), there was a sizable vote against it.
The Company acknowledges these votes whilst fully supporting the
re-election of Wu Long Peng. It will engage with the proxy agencies
and shareholders to understand further the reasons behind this
vote.
Enquiries:
Gamma Communications plc Tel: +44 ( 0)333 006
Andrew Taylor, Chief Executive Officer 5972
Andrew Belshaw, Chief Financial Officer
Malcolm Goddard, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0)207 597
Patrick Robb / Sebastian Lawrence / 5970
Virginia Bull
Tulchan Communications LLP (PR Adviser) Tel: +44 (0)207 353
James Macey White / Matt Low 4200
Appendix
Resolution Votes V otes Votes Votes marked
in favour in favour against as withheld
of the / abstentions
resolution
(%)
1 Report and accounts 99.99 68,269,470 31 119,258
---------------------------- ------------ ----------- ----------- ---------------
2 Final dividend 99.99 68,388,472 13 274
---------------------------- ------------ ----------- ----------- ---------------
3 Remuneration report 99.92 68,330,597 55,748 2,414
---------------------------- ------------ ----------- ----------- ---------------
4 Reappointment of auditors 99.88 68,303,992 82,933 1,834
---------------------------- ------------ ----------- ----------- ---------------
Re-election of Richard
5 Last 87.84 59,135,050 8,186,373 1,067,336
---------------------------- ------------ ----------- ----------- ---------------
Re-election of Andrew
6 Taylor 99.87 68,298,694 88,321 1,744
---------------------------- ------------ ----------- ----------- ---------------
Re-election of Andrew
7 Belshaw 99.85 68,284,314 102,701 1,744
---------------------------- ------------ ----------- ----------- ---------------
Election of Charlotta
8 Ginman 99.90 68,316,621 70,469 1,669
---------------------------- ------------ ----------- ----------- ---------------
Re-election of Martin
9 Lea 99.99 68,381,536 5,479 1,744
---------------------------- ------------ ----------- ----------- ---------------
Re-election of Henrietta
10 Marsh 99.99 68,382,621 5,639 499
---------------------------- ------------ ----------- ----------- ---------------
Re-election of Wu Long
11 Peng 73.80 46,350,652 16,459,007 5,579,100
---------------------------- ------------ ----------- ----------- ---------------
12 Election of Xavier Robert 99.99 68,381,536 5,479 1,744
---------------------------- ------------ ----------- ----------- ---------------
Increased cap on Directors'
13 fees 99.95 68,354,186 33,064 1,509
---------------------------- ------------ ----------- ----------- ---------------
14 Allotment of share capital 98.35 67,257,695 1,130,315 749
---------------------------- ------------ ----------- ----------- ---------------
Disapplication of statutory
15 pre-emption rights 99.99 68,385,872 2,134 753
---------------------------- ------------ ----------- ----------- ---------------
Disapplication of statutory
pre-emption rights -
acquisition or other
16 capital investment 99.99 68,386,097 1,909 753
---------------------------- ------------ ----------- ----------- ---------------
17 Purchase of own shares 99.99 68,104,315 13 284,431
---------------------------- ------------ ----------- ----------- ---------------
NB: Percentage of Votes cast excludes Withheld votes
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END
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