Information  X 
Enter a valid email address

Codemasters Grp Hldg (CDM)

  Print      Mail a friend

Wednesday 17 July, 2019

Codemasters Grp Hldg

Result of AGM

RNS Number : 8661F
Codemasters Group Holdings PLC
17 July 2019
 

17 July 2019

Codemasters Group Holdings Plc

("Codemasters" or the "Company")

Result of AGM

Codemasters (AIM: CDM), the video game developer and publisher specialising in high quality racing games, announces that, at the Annual General Meeting held earlier today at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU, all of the resolutions put to shareholders were duly passed.

Following the resignation of Shibasish Sarkar, as announced on 28 June 2019, resolution 7 (re-election of Shibasish Sarkar as a Director of the Company) was subsequently removed and therefore votes were not counted on this resolution.

 

Enquiries

 

 

 

 

Codemasters Group Holdings Plc

Frank Sagnier, CEO

Rashid Varachia, CFO

 

Via Alma PR

 

 

Liberum (Nominated Adviser and Joint Corporate Broker)

Neil Patel

Cameron Duncan

William Hall

 

Jefferies International Ltd (Joint Corporate Broker)

Ed Matthews

William Brown

 

+44 (0) 20 3100 2000

 

 

 

 

+44 (0) 20 7029 8000

 

Alma PR Limited

Josh Royston

Rebecca Sanders-Hewett

Helena Bogle

Sam Modlin

+44 (0) 20 3405 0205

[email protected] 

 

 

 

 

ABOUT CODEMASTERS:

Codemasters (AIM:CDM) is an award winning British video game developer and publisher with over 30 years of heritage. The company specialises in high quality racing games including DiRT, GRID, ONRUSH and the BAFTA award-winning official F1® series of videogames.

Codemasters' LEI number is: 213800NOITSDQVNP5W91

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSFSFFWFUSEIW

a d v e r t i s e m e n t