Gamma Communications PLC Result of AGM
21 Maggio 2024 - 5:55PM
RNS Regulatory News
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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END
RAGSELFIFELSEII
Grafico Azioni Gamma Communications (LSE:GAMA)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Gamma Communications (LSE:GAMA)
Storico
Da Nov 2023 a Nov 2024
