Result of AGM

RNS Number : 0992P
Gamma Communications PLC
23 May 2018
 

 

23 May 2018

Gamma Communications plc

Result of AGM

  

Gamma Communications plc ("Gamma") is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were passed. A table outlining the votes received in favour of each resolution is provided as an appendix below.

 

Enquiries:

  


Gamma Communications plc

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

 

Tel: +44 (0)333 006 5972

Investec Bank plc (NOMAD & Broker)

Patrick Robb / Andrew Pinder / Sebastian Lawrence

 

Tel: +44 (0)207 597 5970

Tulchan Communications LLP (PR Adviser)

James Macey White / Matt Low

 

 

 

Tel: +44 (0)207 353 4200

Appendix

 

Resolution


Votes in favour of the resolution (%)

1

Report and accounts

100.00

2

Final dividend

100.00

3

Remuneration report

99.53

4

Reappointment of auditors

99.61

5

Re-election of Richard Last

65.69

6

Re-election of Andrew Belshaw

100.00

7

Re-election of Alan Gibbins

99.99

8

Re-election of Martin Lea

99.99

9

Re-election of Andrew Stone

99.60

10

Re-election of Wu Long Peng

99.99

11

Re-election of Andrew Taylor

100.00

12

Allotment of share capital

99.92

13

Disapplication of statutory pre-emption rights

99.93

14

Disapplication of statutory pre-emption rights - acquisition or other capital investment

99.54

15

Purchase of own shares

99.46

 


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