GAMMA COMMUNICATIONS PLC — AGM Information 2018

May 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 0992P

Gamma Communications PLC

23 May 2018

23 May 2018

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	99.53
4	Reappointment of auditors	99.61
5	Re-election of Richard Last	65.69
6	Re-election of Andrew Belshaw	100.00
7	Re-election of Alan Gibbins	99.99
8	Re-election of Martin Lea	99.99
9	Re-election of Andrew Stone	99.60
10	Re-election of Wu Long Peng	99.99
11	Re-election of Andrew Taylor	100.00
12	Allotment of share capital	99.92
13	Disapplication of statutory pre-emption rights	99.93
14	Disapplication of statutory pre-emption rights - acquisition or other capital investment	99.54
15	Purchase of own shares	99.46

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