Result of AGM

Gamma Communications PLC

13 May 2026

 

13 May 2026

Gamma Communications plc

Results of 2026 Annual General Meeting

Gamma Communications plc ("Gamma" or "the Company") announces that, at the Annual General Meeting held yesterday, all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 1 April 2026 were passed, which included all valid proxy votes submitted in advance of the meeting. The number of votes for and against each of the resolutions, and the number of votes withheld, are set out in the table below.

While all resolutions were passed with significant majorities in favour, the Board notes that resolution 8 (the re-election of Martin Hellawell) received support of 79.35%. The Board acknowledges that this level of support is below that received on other resolutions, notwithstanding the positive voting recommendations from the proxy advisors and the Board's active engagement with major shareholders prior to the AGM, which did not identify any specific concerns. The Board thanks shareholders for their continued engagement and support ahead of the AGM and throughout the year. In accordance with provision 4 of the UK Corporate Governance Code (the "Code"), the Board will build on its engagement with relevant shareholders to understand their views on the voting outcome on this resolution. The Board will provide an update within six months of the AGM, in accordance with the Code.

The voting results will shortly be available on the Company's website at www.gammagroup.co.

		FOR		AGAINST		WITHHELD*
	Resolution	Votes cast	%	Votes cast	%	Votes cast
1	To receive and adopt the Annual Report and Accounts for the year ended 31 December 2025	66,145,450	99.99	5,415	0.01	60,540
2	To approve the final dividend of 14.8 pence per share	66,185,841	99.99	601	0.01	24,963
3	To approve the Directors' Remuneration Policy for the year ended 31 December 2025	64,822,380	97.95	1,354,933	2.05	34,092
4	To approve the Directors' Remuneration Report for the year ended 31 December 2025	66,144,309	99.96	26,496	0.04	40,700
5	To reappoint Deloitte LLP as auditor of the Company	64,160,971	96.96	2,011,199	3.04	39,235
6	To authorise Directors to determine the remuneration of the auditor	64,198,675	97.00	1,985,500	3.00	27,230
7	To elect Chris Jagusz as a Director	66,171,552	99.98	10,766	0.02	29,087
8	To re-elect Martin Hellawell as a Director	52,515,759	79.35	13,665,992	20.65	29,654
9	To re-elect Andrew Belshaw as a Director	66,165,684	99.98	15,837	0.02	29,884
10	To re-elect Rachel Addison as a Director	64,732,224	97.81	1,449,544	2.19	29,637
11	To re-elect Charlotta Ginman as a Director	63,594,669	96.09	2,587,099	3.91	29,637
12	To re-elect Shaun Gregory as a Director	65,251,746	98.61	922,993	1.39	36,666
13	To re-elect Xavier Robert as a Director	66,168,822	99.98	12,699	0.02	29,884
14	To renew the authority for Directors to allot relevant securities	64,985,502	98.20	1,193,506	1.80	32,397
15	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**	64,348,737	97.24	1,829,569	2.76	33,099
16	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights in connection with an acquisition or other capital investment**	61,163,107	92.42	5,015,572	7.58	32,726
17	To renew the authority for the Company to make market purchases of its own shares**	65,878,595	99.99	1,756	0.01	331,054

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

** Denotes a special resolution requiring a 75% majority of votes cast.

The number of shares in issue as at the date of the 2026 Annual General Meeting is 92,123,926, of which 1,578,525 ordinary shares are held in Treasury. The shares held in Treasury have no voting rights.

In accordance with LR 9.6.2 a copy of the resolutions passed under special business at today's Annual General Meeting will be submitted to the National Storage Mechanism.

Enquiries:
Gamma Communications plc  Andrew Belshaw, Chief Executive Officer  Rachael Matzopoulos, Company Secretary	Tel: [phone]
Investec (Joint Broker)  Patrick Robb / Virginia Bull	Tel: [phone]
Peel Hunt (Joint Broker)  Neil Patel / Alice Lane / Benjamin Cryer	Tel: [phone]
Teneo (Financial PR Adviser)  James Macey White / Matt Low	Tel: [phone]

About Gamma

Gamma is a leading European provider of business-critical communications technology. Our extensive channel partner network connects major technology vendors with hundreds of thousands of SMEs, and we deal directly with large corporates and the public sector. Gamma combines its proprietary solutions with leading third-party cloud platforms, its own telecoms network and a high quality of service, to help customers communicate and collaborate more effectively.

Our broad and expanding portfolio - including cloud communications software (telephony, messaging, video, AI-driven customer experience), calling and network connectivity (including security) - enables customers of any size to deploy end-to-end communications and IT solutions via a single provider.

In mainland Europe, Gamma has its largest presence in Germany, delivering services to SMEs through both partners and its own self-service digital platform, and is recognised as one of the country's leading cloud communications providers.

Gamma Business serves UK SMEs via an extensive network of over 1,500 channel partners and its Service Provider business provides international calling capabilities for global communications platform and service providers.

For larger corporate and public sector organisations, Gamma Enterprise engages directly to design and support complex, integrated communications solutions.

With over 2,000 employees, Gamma is a FTSE 250 company listed on the London Stock Exchange (ticker: GAMA). More information can be found at: gammagroup.co   

 

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