GAMMA COMMUNICATIONS PLC

AGM Information • May 17, 2023

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RNS Number : 7770Z

Gamma Communications PLC

17 May 2023

17 May 2023

Gamma Communications plc

Results of 2023 Annual General Meeting

Gamma Communications plc ("Gamma" or "the Company") announces that at the Annual General Meeting held today all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 11 March 2023 were passed, which included all valid proxy votes submitted in advance of the meeting. The number of votes for and against each of the resolutions, and the number of votes withheld, are set out in the table below.

The voting results will shortly be available on the Company's website at www.gammacommunicationsplc.com.

		FOR		AGAINST		WITHHELD*
	Resolution	Votes cast	%	Votes cast	%	Votes cast
1	To receive and adopt the Annual Report and Accounts for the year ended 31 December 2022	78,863,326	100	0	0	45,588
2	To approve the final dividend of 10.0 pence per share	78,908,855	100	0	0	59
3	To approve the Directors' Remuneration Report for the year ended 31 December 2022	76,525,371	96.98	2,380,441	3.02	3,102
4	To reappoint Deloitte LLP as auditor of the Company	78,905,729	99.99	2,130	0.01	1,055
5	To authorise Directors to determine the remuneration of the auditor	78,904,205	99.99	3,865	0.01	844
6	To elect Rachel Addison as a Director	78,605,163	99.62	299,318	0.38	4,433
7	To elect Shaun Gregory as a Director	78,904,430	99.99	37	0.01	4,447
8	To re-elect Richard Last as a Director	73,332,813	92.94	5,571,654	7.06	4,447
9	To re-elect Andrew Belshaw as a Director	78,904,431	99.99	36	0.01	4,447
10	To re-elect Bill Castell as a Director	78,809,375	99.88	95,092	0.12	4,447
11	To re-elect Charlotta Ginman as a Director	77,658,647	98.42	1,245,834	1.58	4,433
12	To re-elect Henrietta Marsh as a Director	78,866,260	99.95	38,221	0.05	4,433
13	To re-elect Xavier Robert as a Director	78,866,410	99.95	38,057	0.05	4,447
14	To renew the authority for Directors to allot relevant securities	77,464,798	98.17	1,440,417	1.83	3,699
15	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**	77,685,075	98.45	1,220,140	1.55	3,699
16	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights in connection with an acquisition or other capital investment**	71,994,457	91.24	6,910,758	8.76	3,699
17	To renew the authority for the Company to make market purchases of its own shares**	72,275,152	99.99	1,476	0.01	6,632,286
18	To approve the Long Term Incentive Plan rules	75,995,803	96.31	2,909,121	3.69	3,990

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

** Denotes a special resolution requiring a 75% majority of votes cast.

The number of shares in issue as at the date of the 2023 Annual General Meeting is 96,861,960.

As previously announced, following the conclusion of the AGM, Martin Lea ceased to be a director of the Company.  

Enquiries:
Gamma Communications plc Andrew Belshaw, Chief Executive Officer Bill Castell, Chief Financial Officer Rachael Matzopoulos, Company Secretary	Tel: +44 (0)333 006 5972
Investec Bank plc (NOMAD & Broker) Patrick Robb / Virginia Bull	Tel: +44 (0)207 597 5970
Teneo (PR Adviser) James Macey White / Rebecca Hamer	Tel: +44 (0)207 353 4200

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