TIDMKWS

RNS Number : 9143Z

Keywords Studios PLC

26 May 2021

26 May 2021

Keywords Studios plc

("the Company" or "Keywords Studios")

2021 Annual General Meeting

("AGM")

Results of AGM

The AGM of the Company was held today at 11:00 a.m. at Keywords Studios, 39 Earlham Street, London, WC2H 9LT, United Kingdom.

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolution 14 was passed as a special resolution. For full details of each resolution, please refer to the Notice of AGM, published on the Company's website at: www.keywordsstudios.com.

The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes withheld was as follows:

 
  Resolution                            Votes for    %       Votes against   %       Votes withheld 
 Resolution 1 (Ordinary) 
  To receive the audited 
  financial statements and 
  the reports of the Directors 
  and Auditors for the year 
  ended 31 December 2020                56,705,818   99.98   85              0.01    49,970 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 2 (Ordinary) 
  To receive the Remuneration 
  Report of the Company for 
  the year ended 31 December 
  2020.                                 55,473,009   98.12   1,054,342       1.87    228,522 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Andrew Day 
  as a Director                         53,668,154   94.55   3,085,245       5.44    2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 4 (Ordinary) 
  To re-elect Georges Fornay 
  as a Director.                        55,071,069   97.03   1,682,330       2.96    2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 5 (Ordinary) 
  To re-elect Charlotta Ginman 
  as a Director.                        50,766,255   89.44   5,987,143       10.55   2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 6 (Ordinary) 
  To re-elect Ross Graham 
  as a Director.                        54,430,756   96.37   2,047,057       3.62    278,060 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 7 (Ordinary) 
  To re-elect Giorgio Guastalla 
  as a Director.                        53,968,696   95.08   2,784,703       4.91    2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 8 (Ordinary) 
  To re-elect David Reeves 
  as a Director.                        54,279,197   95.63   2,474,202       4.36    2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 9 (Ordinary) 
  To re-elect Jon Hauck as 
  a Director.                           53,889,289   94.94   2,864,110       5.05    2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 10 (Ordinary) 
  To elect Sonia Sedler as 
  a Director.                           53,972,722   95.09   2,780,677       4.9     2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 11 (Ordinary) 
  To appoint BDO LLP as Auditor         56,752,792   99.98   85              0.01    2,996 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 12 (Ordinary) 
  To authorise the Directors 
  to fix the Auditor's remuneration.    56,753,223   99.98   176             0.01    2,474 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 13 (Ordinary) 
  To authorise the Directors 
  to allot shares generally.            53,128,748   93.6    3,623,919       6.39    3,206 
                                       -----------  ------  --------------  ------  --------------- 
 Resolution 14 (Special) 
  Disapplication of pre-emption 
  rights on a limited basis.            49,424,792   87.08   7,328,281       12.91   2,800 
                                       -----------  ------  --------------  ------  --------------- 
 

As at 26 May 2021, there were 75,300,993 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

For further information, please contact:

 
 
      Keywords Studios (www.keywordsstudios.com) 
       Jon Hauck, Joint Interim Chief 
       Executive Officer 
       Sonia Sedler, Joint Interim Chief 
       Executive Officer                            +353 190 22 
       Joseph Quinn, Investor Relations              730 
 
   Numis Securities 
   Stuart Skinner/Kevin Cruickshank/Will              +44 20 7260 
   Baunton                                            1000 
                                                     +44 20 3128 
   MHP Communications (Financial                      8193 
   PR)                                                keywords@mhpc.com 
   Katie Hunt/James Midmer/Charles 
   Hirst 
 

About Keywords Studios ( www.keywordsstudios.com )

Keywords Studios is an international technical services provider to the global video games industry. Established in 1998, and now with over 65 facilities in 22 countries strategically located in Asia, the Americas and Europe, it provides integrated art creation, marketing services, software engineering, testing, localization, audio and customer care services across more than 50 languages and 16 games platforms to a blue-chip client base of over 950 clients across the globe.

Keywords Studios has a strong market position, providing services to 23 of the top 25 most prominent games companies, including Activision Blizzard, Bandai Namco, Bethesda, Electronic Arts, Konami, Microsoft, Riot Games, Square Enix, Supercell, TakeTwo, Epic Games and Ubisoft. Recent titles worked on include Call of Duty: Black Ops Cold War, Anthem, Star Wars Jedi: Fallen Order, Assassin's Creed Valhalla, Valorant, League of Legends, Fortnite, Clash Royale and Doom Eternal. Keywords Studios is listed on AIM, the London Stock Exchange regulated market (KWS.L).

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END

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May 26, 2021 07:09 ET (11:09 GMT)

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