Result of AGM

RNS Number : 8939Z

Gamma Communications PLC

22 May 2019

 

22 May 2019

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: [phone]
Investec Bank plc (NOMAD & Broker) Patrick Robb / Andrew Pinder / Sebastian Lawrence	Tel: [phone]
Tulchan Communications LLP (PR Adviser) James Macey White / Matt Low	Tel: [phone]

Appendix

Resolution		Votes in favour of the resolution (%)
1	Report and accounts	100.00
2	Final dividend	100.00
3	Remuneration report	99.30
4	Reappointment of auditors	99.99
5	Re-election of Richard Last	88.13
6	Re-election of Andrew Belshaw	99.99
7	Re-election of Alan Gibbins	99.99
8	Re-election of Martin Lea	99.99
9	Re-election of Andrew Stone	99.89
10	Re-election of Wu Long Peng	99.99
11	Re-election of Andrew Taylor	99.99
12	Re-election of Henrietta Marsh	99.99
13	Allotment of share capital	99.99
14	Disapplication of statutory pre-emption rights	99.99
15	Disapplication of statutory pre-emption rights - acquisition or other capital investment	99.95
16	Purchase of own shares	99.99

 

END

 

 

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