Arena Events Group PLC Result of AGM (4591L)

TIDMARE

RNS Number : 4591L

Arena Events Group PLC

10 September 2021

10 September 2021

ARENA EVENTS GROUP PLC

("Arena" or the "Company")

Result of AGM

At the Annual General Meeting ("AGM") of Arena Events Group plc held earlier today shareholders duly passed all the resolutions proposed. Each of the resolutions put to the AGM was voted on by way of a poll.

Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions and resolutions 10 and 11 (inclusive) were passed as special resolutions. The votes received in respect of each of the resolutions were as follows:

 
       Resolution                   Votes        %       Votes      % against      Total       Total      Votes 
                                     For        for      Against                   votes       Votes     withheld 
                                                                                                 as 
                                                                                                a % 
                                                                                                 of 
                                                                                               toting 
                                                                                               voting 
                                                                                               rights 
       Receive Annual 
 1.     Report & Accounts        160,919,323   97.25    4,543,600        2.75   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Re-appoint Ken 
 2.     Hanna                    165,462,923   100.0            0           0   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Re-appoint Greg 
 3.     Lawless                  165,462,923   100.0            0           0   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Re-appoint Ian 
 4.     Metcalfe                 162,669,323   100.0            0           0   162,669,323             2,795,100 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Re-appoint Steve 
 5.     Trowbridge               165,462,923   100.0            0           0   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Re-appoint Henry 
 6.     Turcan                   160,879,048   97.25    4,543,600        2.75   165,422,648     50.70      41,775 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       To appoint BDO 
 7.     as auditors              165,462,923   100.0            0           0   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       To authorise the 
        Audit Committee 
        to determine auditors' 
 8.     remuneration             165,462,923   100.0            0           0   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Authorise allotment 
 9.     of shares                149,965,701   90.63   15,497,222        9.37   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Disapplication 
        of pre-emption 
 10.    rights                   136,902,101   82.74   28,560,822       17.26   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
       Approve purchase 
 11.    of own shares            162,409,323   98.15    3,053,600        1.85   165,462,923     50.71       1,500 
      ------------------------  ------------  ------  -----------  ----------  ------------  --------  ---------- 
 

Notes:

The percentages of votes "For" and "Against" each resolution are expressed as a percentage of the total of the votes "For" and votes "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

The "Total Votes as % of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM was 326,282,261.

Enquiries:

 
 Arena Events Group plc 
  Greg Lawless (CEO)                   Via Alma PR 
  Steve Trowbridge (CFO) 
 
  Cenkos Securities (Nomad and         [phone] 
  Broker) 
 Derrick Lee/Max Gould (Corporate 
  Finance) 
  Julian Morse (Sales) 
 
 Alma PR (Financial PR)              [phone] 
 

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END

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September 10, 2021 10:37 ET (14:37 GMT)