GAMMA COMMUNICATIONS PLC

Declaration of Voting Results & Voting Rights Announcements • May 21, 2024

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RNS Number : 3474P

Gamma Communications PLC

21 May 2024

21 May 2024

Gamma Communications plc

Results of 2024 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 12 April 2024 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.gammagroup.co .

		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 2023	78,538,743	99.99	109	0.01	127,601
2	To approve the final dividend of 11.4 pence per share	78,666,298	99.99	55	0.01	100
3	To approve the Directors' Remuneration Policy for the year ended 31 December 2023	78,164,702	99.65	277,457	0.35	224,294
4	To approve the Directors' Remuneration Report for the year ended 31 December 2023	78,350,633	99.88	90,279	0.12	225,541
5	To reappoint Deloitte LLP as auditor of the Company	78,662,799	99.99	3,415	0.01	239
6	To authorise Directors to determine the remuneration of the auditor	78,665,160	99.99	1,054	0.01	239
7	To elect Martin Hellawell as a Director	78,343,272	99.59	319,048	0.41	4,133
8	To re-elect Andrew Belshaw as a Director	78,650,493	99.98	12,396	0.02	3,564
9	To re-elect Bill Castell as a Director	78,568,432	99.88	94,457	0.12	3,564
10	To re-elect Rachel Addison as a Director	78,482,542	99.77	180,245	0.23	3,666
11	To re-elect Charlotta Ginman as a Director	77,196,489	98.14	1,466,399	1.86	3,565
12	To re-elect Shaun Gregory as a Director	78,643,321	99.98	19,568	0.02	3,564
13	To re-elect Xavier Robert as a Director	77,742,852	98.83	920,037	1.17	3,564
14	To renew the authority for Directors to allot relevant securities	76,976,665	97.85	1,689,251	2.15	537
15	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**	77,331,889	98.31	1,332,549	1.69	2,015
16	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights in connection with an acquisition or other capital investment**	69,176,707	87.94	9,487,729	12.06	2,016
17	To renew the authority for the Company to make market purchases of its own shares**	71,939,077	99.99	3,161	0.01	6,724,215

* 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 2024 Annual General Meeting is 97,500,389, of which 463,588 ordinary shares are held in Treasury. The shares held in Treasury have no voting rights.

As previously announced, following the conclusion of the AGM, Henrietta Marsh 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 / Matt Low / Rebecca Hamer	Tel: +44 (0)207 353 4200

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