GAMMA COMMUNICATIONS PLC

AGM Information • May 21, 2021

National Storage Mechanism | Additional information

RNS Number : 4657Z

Gamma Communications PLC

21 May 2021

21 May 2021

Gamma Communications plc

Result of AGM

Gamma Communications plc ("the Company") is pleased to announce that, at its Annual General Meeting held yesterday, all resolutions put to shareholders were passed. A table outlining the votes received relating to each resolution is provided as an appendix below.

The Company notes that, whilst Resolution 11 was passed with the required majority (73.80%), there was a sizable vote against it.  The Company acknowledges these votes whilst fully supporting the re-election of Wu Long Peng. It will engage with the proxy agencies and shareholders to understand further the reasons behind this vote. 

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	68,269,470	31	119,258
2	Final dividend	99.99	68,388,472	13	274
3	Remuneration report	99.92	68,330,597	55,748	2,414
4	Reappointment of auditors	99.88	68,303,992	82,933	1,834
5	Re-election of Richard Last	87.84	59,135,050	8,186,373	1,067,336
6	Re-election of Andrew Taylor	99.87	68,298,694	88,321	1,744
7	Re-election of Andrew Belshaw	99.85	68,284,314	102,701	1,744
8	Election of Charlotta Ginman	99.90	68,316,621	70,469	1,669
9	Re-election of Martin Lea	99.99	68,381,536	5,479	1,744
10	Re-election of Henrietta Marsh	99.99	68,382,621	5,639	499
11	Re-election of Wu Long Peng	73.80	46,350,652	16,459,007	5,579,100
12	Election of Xavier Robert	99.99	68,381,536	5,479	1,744
13	Increased cap on Directors' fees	99.95	68,354,186	33,064	1,509
14	Allotment of share capital	98.35	67,257,695	1,130,315	749
15	Disapplication of statutory pre-emption rights	99.99	68,385,872	2,134	753
16	Disapplication of statutory pre-emption rights - acquisition or other capital investment	99.99	68,386,097	1,909	753
17	Purchase of own shares	99.99	68,104,315	13	284,431

NB: Percentage of Votes cast excludes Withheld votes                                                                               

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