GAMMA COMMUNICATIONS PLC

AGM Information • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1751M

Gamma Communications PLC

19 May 2022

19 May 2022

Gamma Communications plc

Result of AGM

Gamma Communications plc ("the Company") is pleased to announce that, at its Annual General Meeting held 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, Deputy Chief Executive Officer Bill Castell, 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	77,926,932	716	51,584
2	Final dividend	99.99	77,978,413	760	59
3	Remuneration report	99.87	77,880,606	98,252	374
4	Reappointment of auditors	99.99	77,976,111	2,504	617
5	Re-election of Richard Last	82.02	63,900,460	14,008,394	70,378
6	Re-election of Andrew Taylor	99.99	77,969,490	9,364	378
7	Re-election of Andrew Belshaw	99.99	77,969,490	9,364	378
8	Re-election of Charlotta Ginman	98.93	77,147,648	831,210	374
9	Re-election of Martin Lea	99.87	77,875,351	103,503	378
10	Re-election of Henrietta Marsh	99.87	77,875,355	103,503	374
11	Re-election of Xavier Robert	99.99	77,972,605	6,249	378
12	Election of William Castell	99.96	77,944,703	34,151	378
13	Allotment of share capital	98.22	76,592,812	1,386,361	59
14	Disapplication of statutory pre-emption rights	99.02	77,212,342	766,831	59
15	Disapplication of statutory pre-emption rights - acquisition or other capital investment	99.99	77,978,145	1,028	59
16	Purchase of own shares	99.99	71,755,895	3,859	6,219,478

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFFFMUEESELI