Gamma Communications PLC Result of AGM (7770Z)
May 17 2023 - 11:25AM
UK Regulatory
TIDMGAMA
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 % Votes % Votes cast
cast cast
------------------------------- ------------ ------ ---------- ----- -----------
To receive and adopt the
Annual Report and Accounts
for the year ended 31
1 December 2022 78,863,326 100 0 0 45,588
------------------------------- ------------ ------ ---------- ----- -----------
To approve the final dividend
2 of 10.0 pence per share 78,908,855 100 0 0 59
------------------------------- ------------ ------ ---------- ----- -----------
To approve the Directors'
Remuneration Report for
the year ended 31 December
3 2022 76,525,371 96.98 2,380,441 3.02 3,102
------------------------------- ------------ ------ ---------- ----- -----------
To reappoint Deloitte
LLP as auditor of the
4 Company 78,905,729 99.99 2,130 0.01 1,055
------------------------------- ------------ ------ ---------- ----- -----------
To authorise Directors
to determine the remuneration
5 of the auditor 78,904,205 99.99 3,865 0.01 844
------------------------------- ------------ ------ ---------- ----- -----------
To elect Rachel Addison
6 as a Director 78,605,163 99.62 299,318 0.38 4,433
------------------------------- ------------ ------ ---------- ----- -----------
To elect Shaun Gregory
7 as a Director 78,904,430 99.99 37 0.01 4,447
------------------------------- ------------ ------ ---------- ----- -----------
To re-elect Richard Last
8 as a Director 73,332,813 92.94 5,571,654 7.06 4,447
------------------------------- ------------ ------ ---------- ----- -----------
To re-elect Andrew Belshaw
9 as a Director 78,904,431 99.99 36 0.01 4,447
------------------------------- ------------ ------ ---------- ----- -----------
To re-elect Bill Castell
10 as a Director 78,809,375 99.88 95,092 0.12 4,447
------------------------------- ------------ ------ ---------- ----- -----------
To re-elect Charlotta
11 Ginman as a Director 77,658,647 98.42 1,245,834 1.58 4,433
------------------------------- ------------ ------ ---------- ----- -----------
To re-elect Henrietta
12 Marsh as a Director 78,866,260 99.95 38,221 0.05 4,433
------------------------------- ------------ ------ ---------- ----- -----------
To re-elect Xavier Robert
13 as a Director 78,866,410 99.95 38,057 0.05 4,447
------------------------------- ------------ ------ ---------- ----- -----------
To renew the authority
for Directors to allot
14 relevant securities 77,464,798 98.17 1,440,417 1.83 3,699
------------------------------- ------------ ------ ---------- ----- -----------
To authorise Directors
to allot relevant securities
with the disapplication
15 of pre-emption rights** 77,685,075 98.45 1,220,140 1.55 3,699
------------------------------- ------------ ------ ---------- ----- -----------
To authorise Directors
to allot relevant securities
with the disapplication
of pre-emption rights
in connection with an
acquisition or other capital
16 investment** 71,994,457 91.24 6,910,758 8.76 3,699
------------------------------- ------------ ------ ---------- ----- -----------
To renew the authority
for the Company to make
market purchases of its
17 own shares** 72,275,152 99.99 1,476 0.01 6,632,286
------------------------------- ------------ ------ ---------- ----- -----------
To approve the Long Term
18 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 Tel: +44 ( 0)333 006 5972
Andrew Belshaw, Chief Executive Officer
Bill Castell, Chief Financial Officer
Rachael Matzopoulos, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0)207 597 5970
Patrick Robb / Virginia Bull
Teneo (PR Adviser) Tel: +44 (0)207 353 4200
James Macey White / Rebecca Hamer
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END
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