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Gamma Communications (GAMA)

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Friday 05 June, 2020

Gamma Communications

Result of AGM

RNS Number : 1583P
Gamma Communications PLC
05 June 2020
 

 

5 June 2020

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 relating to 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 / 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

66,198,658

13

0

2

Final dividend

99.99

66,198,658

13

0

3

Remuneration report

99.08

65,588,988

609,237

446

4

Reappointment of auditors

99.99

66,194,251

4,025

395

5

Re-election of Richard Last

90.37

44,580,178

4,748,476

16,870,017

6

Re-election of Andrew Belshaw

99.96

66,173,706

24,580

385

7

Re-election of Alan Gibbins

99.94

66,160,801

37,485

385

8

Re-election of Martin Lea

99.94

66,160,801

37,645

225

9

Re-election of Andrew Stone

99.59

65,923,807

274,479

385

10

Re-election of Wu Long Peng

99.59

65,923,807

274,479

385

11

Re-election of Andrew Taylor

99.99

66,188,854

9,432

385

12

Re-election of Henrietta Marsh

99.94

66,160,801

37,485

385

13

Allotment of share capital

99.99

66,197,032

13

1,626

14

Disapplication of statutory pre-emption rights

99.99

66,197,032

13

1,626

15

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

99.99

66,197,032

238

1,401

16

Purchase of own shares

99.99

65,985,271

13

213,387

NB: Percentage of Votes cast excludes Withheld votes 

 


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