Entertainment One Ltd Results of AGM and Special Meeting of Shareholders (0248S)

TIDMETO

RNS Number : 0248S

Entertainment One Ltd

27 September 2017

   Date:                           27 September 2017 
   On behalf of:               Entertainment One Ltd. ('the Company') 
   Embargoed until:        Immediate Release 

Entertainment One Ltd.

RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

The Company confirms that all of the resolutions proposed at the Annual General and Special Meeting of shareholders held on 27 September 2017 were approved. Proxies were validly received in respect of 349,564,877 common shares, representing approximately 81.2% of the outstanding common shares in the Company.

As always, the Board will reflect on the feedback that it has received from shareholders and will continue to engage actively with shareholders and investors, both through formal results presentations and informal meetings which take place as part of the Company's ongoing investor relations programme.

The results of the proxy voting on each resolution were as follows:

 
 Resolution   For           % of     Discretion   % of     Against       % of     Withheld 
                             votes                 votes                  votes 
                             cast                  cast                   cast 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 1            346,810,390   99.21    1,260        0.00     2,753,227     0.79     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 2            215,327,416   61.81    1,260        0.00     133,033,058   38.19    1,203,143 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 3            184,022,847   52.64    1,260        0.00     165,540,770   47.36    0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 4            338,149,235   96.73    1,260        0.00     11,414,382    3.27     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 5            345,320,727   98.79    1,260        0.00     4,242,890     1.21     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 6            338,491,901   96.83    1,260        0.00     11,071,716    3.17     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 7            289,851,484   83.20    1,260        0.00     58,508,990    16.80    1,203,143 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 8            264,910,883   77.19    1,260        0.00     78,286,032    22.81    6,366,702 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 9            339,630,549   99.47    1,260        0.00     1,799,291     0.53     8,133,777 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 10           333,661,862   95.45    1,260        0.00     15,901,755    4.55     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 11           348,470,346   99.69    1,260        0.00     1,093,271     0.31     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 12           348,470,346   99.69    1,260        0.00     1,093,271     0.31     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 13           296,074,885   84.70    1,260        0.00     53,488,732    15.30    0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 14           343,318,381   98.21    1,260        0.00     6,245,236     1.79     0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 15           265,970,152   76.09    1,260        0.00     83,593,465    23.91    0 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 16           345,741,625   98.95    1,260        0.00     3,663,296     1.05     158,696 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 17           200,604,473   57.59    0            0.00     147,757,261   42.41    1,203,143 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 18           190,866,788   54.79    1,260        0.00     157,493,686   45.21    1,203,143 
-----------  ------------  -------  -----------  -------  ------------  -------  ---------- 
 

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.

Resolutions 1 to 13, 17 and 18 were ordinary resolutions and resolutions 14 to 16 were special resolutions.

A copy of the resolutions has been submitted to the National Storage Mechanism.

 
Enquiries: 
                Rebecca Sanders-Hewett 
Alma PR          Susie Hudson            [phone] 
 
Entertainment   Joe Sparacio 
 One Ltd.        Patrick Yau             [phone] 
 
 

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is a global independent studio that specialises in the development, acquisition, production, financing, distribution and sales of entertainment content. The Company's diversified expertise spans across film, television and music production and sales, family programming, merchandising and licensing, and digital content. Through its global reach and expansive scale, powered by deep local market knowledge, the Company delivers the best content to the world.

Entertainment One's robust network includes film and television studio The Mark Gordon Company; content creation venture Amblin Partners with Steven Spielberg, DreamWorks Studios, Participant Media, and Reliance Entertainment; newly-launched MAKEREADY with Brad Weston; leading feature film production and global sales company Sierra Pictures; unscripted television production company Renegade 83; world-class music labels Dualtone Music Group and Last Gang; and award-winning digital agency Secret Location.

The Company's rights library, valued at US$1.7 billion (as at 31 March 2017), is exploited across all media formats and includes around 80,000 hours of film and television content and around 40,000 music tracks.

www.entertainmentone.com

This information is provided by RNS

The company news service from the London Stock Exchange

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September 27, 2017 13:00 ET (17:00 GMT)