TIDMTEG
RNS Number : 3947Y
Ten Entertainment Group PLC
08 May 2019
8 May 2019
Ten Entertainment Group plc
(the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Wednesday 8 May 2018 at 11.30am (London time). At the
Meeting, the ordinary and special resolutions set out in the Notice
of the Annual General Meeting dated 11 April 2019 (the "Notice"),
were proposed and passed by way of a poll. Resolutions 1 to 14 were
passed as ordinary resolutions. Resolutions 15 to 18 were passed as
special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website www.tegplc.co.uk
No Resolution Votes % Votes % Total % of Votes Independent %
For Against Votes ISC Withheld Votes
Cast Voted For
---------
To receive
the Directors'
report and
the accounts
for the Company
for the year
ended 30 December
1 2018 50,058,345 100.00% 0 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To declare
a final dividend
of 7.0 pence
per ordinary
share for the
year ended
30 December
2 2018 50,058,345 100.00% 0 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To approve
the Directors'
Remuneration
3 Report 47,074,037 94.25% 2,872,590 5.75% 49,946,627 76.84% 111,717
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To elect Duncan
Garrood as
4 a Director 50,056,310 100.00% 2,035 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To elect Adam
Bellamy as
5 a Director 50,046,310 100.00% 2,035 0.00% 50,048,345 77.00% 0 32,013,127 99.99%
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To elect Antony
Smith as a
6 Director 50,058,345 100.00% 0 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To re-elect
Nick Basing
7 as a Director 45,603,899 92.39% 3,754,445 7.61% 49,358,344 75.94% 700,000
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To re-elect
Graham Blackwell
8 as a Director 49,062,402 99.62% 185,222 0.38% 49,247,624 75.77% 810,721
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To re-elect
Christopher
Mills as a
9 Director 43,467,465 88.07% 5,890,879 11.93% 49,358,344 75.94% 700,000
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To re-elect
Julie Sneddon
10 as a Director 50,057,348 100.00% 996 0.00% 50,058,344 77.01% 0 32,024,165 100.00%
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To re-elect
David Wild
11 as a Director 47,976,145 95.84% 2,082,200 4.16% 50,058,345 77.01% 0 29,942,962 93.50%
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
12 of the Company 50,058,345 100.00% 0 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To authorise
the Directors
to fix the
remuneration
13 of the auditors 50,058,345 100.00% 0 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To authorise
the Directors
to allot relevant
securities
in the capital
of the Company
up to an aggregate
nominal amount
14 of GBP216,667 50,058,345 100.00% 0 0.00% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To authorise
the Directors
to disapply
statutory pre--emption
rights up to
a nominal amount
15 of GBP32,500 49,210,845 98.31% 847,500 1.69% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To authorise
the Directors
to disapply
statutory pre--emption
rights up to
an additional
nominal amount
of GBP32,500
in connection
with an acquisition
or specified
16 capital investment 49,209,848 98.30% 848,496 1.70% 50,058,344 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To authorise
the Company
to make market
purchases of
its ordinary
17 shares 47,975,148 95.84% 2,083,196 4.16% 50,058,344 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
To authorise
the Directors
to call a general
meeting other
than an annual
general meeting
on not less
than 14 clear
18 days' notice 49,919,108 99.72% 139,237 0.28% 50,058,345 77.01% 0
----------------------- ----------- -------- ---------- ------- ----------- ------- --------- ------------ --------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has
been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares 'For' or 'Against'
any resolution. In accordance with Listing Rule 9.2.2, the votes
of the shareholders and the independent shareholders are set
out separately in the above table.
3. The number of shares in issue at 6.00pm on 3 May 2018 was 65,000,000
(the "Share Capital"). The Company does not hold any shares in
treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions
passed at the Meeting concerning items other than ordinary business
will shortly be available for inspection on the National Storage
Mechanism which can be accessed at
www.morningstar.co.uk/uk/NSM.
Enquiries:
Ten Entertainment Group plc via Instinctif
Duncan Garrood, Chief Executive Partners
Officer
Antony Smith, Chief Financial
Officer
Instinctif Partners Tel: 020 7457
Matthew Smallwood 2020
Tom Berger
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END
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