Gamma Communications PLC Result of AGM (1751M)
20 May 2022 - 2:44AM
UK Regulatory
TIDMGAMA
RNS Number : 1751M
Gamma Communications PLC
19 May 2022
19 May 2022
Gamma Communications plc
Result of AGM
Gamma Communications plc ("the Company") is pleased to announce
that, at its Annual General Meeting held today, all resolutions put
to shareholders were passed. A table outlining the votes received
relating to each resolution is provided as an appendix below.
Enquiries:
Gamma Communications plc Tel: +44 ( 0)333 006
Andrew Taylor, Chief Executive Officer 5972
Andrew Belshaw, Deputy Chief Executive
Officer
Bill Castell, 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 in favour Votes against Votes marked
in favour as withheld
of the / abstentions
resolution
(%)
1 Report and accounts 99.99 77,926,932 716 51,584
-------------------- ------------ ----------------- -------------- ---------------
2 Final dividend 99.99 77,978,413 760 59
-------------------- ------------ ----------------- -------------- ---------------
Remuneration
3 report 99.87 77,880,606 98,252 374
-------------------- ------------ ----------------- -------------- ---------------
Reappointment
4 of auditors 99.99 77,976,111 2,504 617
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
5 Richard Last 82.02 63,900,460 14,008,394 70,378
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
6 Andrew Taylor 99.99 77,969,490 9,364 378
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
7 Andrew Belshaw 99.99 77,969,490 9,364 378
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
8 Charlotta Ginman 98.93 77,147,648 831,210 374
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
9 Martin Lea 99.87 77,875,351 103,503 378
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
10 Henrietta Marsh 99.87 77,875,355 103,503 374
-------------------- ------------ ----------------- -------------- ---------------
Re-election of
11 Xavier Robert 99.99 77,972,605 6,249 378
-------------------- ------------ ----------------- -------------- ---------------
Election of William
12 Castell 99.96 77,944,703 34,151 378
-------------------- ------------ ----------------- -------------- ---------------
Allotment of
13 share capital 98.22 76,592,812 1,386,361 59
-------------------- ------------ ----------------- -------------- ---------------
Disapplication
of statutory
14 pre-emption rights 99.02 77,212,342 766,831 59
-------------------- ------------ ----------------- -------------- ---------------
Disapplication
of statutory
pre-emption rights
- acquisition
or other capital
15 investment 99.99 77,978,145 1,028 59
-------------------- ------------ ----------------- -------------- ---------------
Purchase of own
16 shares 99.99 71,755,895 3,859 6,219,478
-------------------- ------------ ----------------- -------------- ---------------
NB: Percentage of Votes cast excludes Withheld votes
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END
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