Declaration of Voting Results & Voting Rights Announcements • May 22, 2019
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
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: +44 (0)333 006 5972 |
| Investec Bank plc (NOMAD & Broker) Patrick Robb / Andrew Pinder / Sebastian Lawrence |
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 (%) | |
| 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 |
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.
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