GAMMA COMMUNICATIONS PLC

AGM Information • Jun 5, 2020

National Storage Mechanism | Additional information

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 (%)	Votes 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                                                                               

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 rns@lseg.com or visit www.rns.com.

END

RAGSSFFLIESSEEM