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CDM Codemasters Group Holdings Plc

602.00
0.00 (0.00%)
03 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Codemasters Group Holdings Plc LSE:CDM London Ordinary Share GB00BFWZ2G72 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 602.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Codemasters Group Holdings PLC Result of AGM (8661F)

17/07/2019 12:53pm

UK Regulatory


Codemasters (LSE:CDM)
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From May 2019 to May 2024

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TIDMCDM

RNS Number : 8661F

Codemasters Group Holdings PLC

17 July 2019

17 July 2019

Codemasters Group Holdings Plc

("Codemasters" or the "Company")

Result of AGM

Codemasters (AIM: CDM), the video game developer and publisher specialising in high quality racing games, announces that, at the Annual General Meeting held earlier today at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU, all of the resolutions put to shareholders were duly passed.

Following the resignation of Shibasish Sarkar, as announced on 28 June 2019, resolution 7 (re-election of Shibasish Sarkar as a Director of the Company) was subsequently removed and therefore votes were not counted on this resolution.

 
 Enquiries 
 
 Codemasters Group Holdings Plc                   Via Alma PR 
  Frank Sagnier, CEO 
  Rashid Varachia, CFO 
 Liberum (Nominated Adviser and Joint 
  Corporate Broker) 
  Neil Patel 
  Cameron Duncan 
  William Hall 
  Jefferies International Ltd (Joint Corporate 
  Broker) 
  Ed Matthews                                     +44 (0) 20 3100 2000 
  William Brown                                    +44 (0) 20 7029 8000 
 Alma PR Limited                                  +44 (0) 20 3405 0205 
  Josh Royston                                     codemasters@almapr.co.uk 
  Rebecca Sanders-Hewett 
  Helena Bogle 
  Sam Modlin 
 

ABOUT CODEMASTERS:

Codemasters (AIM:CDM) is an award winning British video game developer and publisher with over 30 years of heritage. The company specialises in high quality racing games including DiRT, GRID, ONRUSH and the BAFTA award-winning official F1(R) series of videogames.

Codemasters' LEI number is: 213800NOITSDQVNP5W91

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSFSFFWFUSEIW

(END) Dow Jones Newswires

July 17, 2019 07:53 ET (11:53 GMT)

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