Result of AGM

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

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 / Sebastian Lawrence / Virginia Bull

 

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 (%)

V otes in favour

Votes against

Votes marked as withheld / abstentions

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

5

Re-election of Richard Last

87.84

59,135,050

8,186,373

1,067,336

6

Re-election of Andrew Taylor

99.87

68,298,694

88,321

1,744

7

Re-election of Andrew Belshaw

99.85

68,284,314

102,701

1,744

8

Election of Charlotta Ginman

99.90

68,316,621

70,469

1,669

9

Re-election of Martin Lea

99.99

68,381,536

5,479

1,744

10

Re-election of Henrietta Marsh

99.99

68,382,621

5,639

499

11

Re-election of Wu Long 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

13

Increased cap on Directors' fees

99.95

68,354,186

33,064

1,509

14

Allotment of share capital

98.35

67,257,695

1,130,315

749

15

Disapplication of statutory pre-emption rights

99.99

68,385,872

2,134

753

16

Disapplication of statutory pre-emption rights - acquisition or other 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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