TIDMGMD
RNS Number : 4150N
GAME Digital PLC
17 January 2019
GAME Digital PLC
17 January 2019
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JANUARY
2019
GAME Digital plc (the "Company") is pleased to announce that all
of the resolutions proposed at its annual general meeting (the
"AGM") held at 10.00am at Unity House, Telford Road, Basingstoke,
RG21 6YJ on 17 January 2019 were successfully passed. All
resolutions were voted on by means of a poll. Unless otherwise
stated, all terms not defined in this announcement shall have the
same meaning as in the notice of AGM sent to shareholders on 13
December 2018 (the "Notice").
The Board notes that there was a high level of votes against
Resolution 12 as a percentage of votes cast. As a proportion of
those shareholders who voted, 92.31 per cent by number voted in
favour of Resolution 12. The Board is grateful for this level of
support and will continue to engage with all shareholders on all
relevant matters.
As at the date of this announcement, there are 172,938,108
ordinary shares of GBP0.01 each in the capital of the Company
("Ordinary Shares") with voting rights in issue and no Ordinary
Shares are held in treasury.
The voting results below show the total of all the votes cast on
a poll. The poll results will also be posted on the Company's
website.
Resolution VOTES % VOTES % TOTAL VOTES % OF ISSUED VOTES WITHHELD
FOR AGAINST CAST (EXCLUDING SHARE
VOTES WITHHELD) CAPITAL
VOTED
Company's annual
1 report and accounts 123,217,685 100.00 0 0.00 123,217,685 71.25 0
Directors' remuneration
2 report 114,891,631 93.24 8,325,673 6.76 123,217,304 71.25 381
Re-elect John
3 Jackson 123,217,304 100.00 0 0.00 123,217,304 71.25 381
Re-elect Martyn
4 Gibbs 123,217,304 100.00 0 0.00 123,217,304 71.25 381
5 Elect Ray Kavanagh 123,217,303 100.00 1 0.00 123,217,304 71.25 381
Re-elect Dimitri
6 Goulandris 123,217,303 100.00 1 0.00 123,217,304 71.25 381
7 Elect Clare Urmston 123,217,304 100.00 0 0.00 123,217,304 71.25 381
Re-appoint the
8 Auditor 123,217,685 100.00 0 0.00 123,217,685 71.25 0
9 Auditor's Remuneration 123,217,685 100.00 0 0.00 123,217,685 71.25 0
Authority to
10 allot shares 123,110,902 99.91 106,783 0.09 123,217,685 71.25 0
Authority to
make political
11 donations 119,961,178 97.36 3,255,744 2.64 123,216,922 71.25 763
Authority to
amend the rules
of the GAME Digital
plc Performance
12 Share Plan 79,143,173 64.23 44,074,512 35.77 123,217,685 71.25 0
Power to disapply
pre-emption rights
13* (standard) 123,143,173 99.94 73,749 0.06 123,216,922 71.25 763
Power to disapply
pre-emption rights
14* (enhanced) 123,143,173 99.94 73,749 0.06 123,216,922 71.25 763
Authority to
15* make market purchases 123,143,916 99.94 73,769 0.06 123,217,685 71.25 0
Notice of general
16* meetings 123,143,916 99.94 73,769 0.06 123,217,685 71.25 0
* Passed as special resolutions.
In accordance with Listing Rule 9.6.2, a copy of resolution 12,
being a resolution which does not constitute ordinary business, has
been submitted to the National Storage Mechanism and will shortly
be available for inspection at www.morningstar.co.uk/uk/nsm.
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'Votes For' total.
2. For the purposes of section 341 of the Companies Act 2006,
the total votes cast amounted to 123,217,685, representing 71.25
per cent of the issued share capital.
3. A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Enquiries:
Ruth Cartwright
Company Secretary
Tel: +44 (0)1256 784229
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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