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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gamma Communications Plc | LSE:GAMA | London | Ordinary Share | GB00BQS10J50 | ORD 0.25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
24.00 | 1.73% | 1,414.00 | 1,418.00 | 1,424.00 | 1,430.00 | 1,390.00 | 1,390.00 | 149,056 | 16:35:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 521.7M | 53.6M | 0.5503 | 25.84 | 1.39B |
TIDMGAMA
RNS Number : 4657Z
Gamma Communications PLC
21 May 2021
21 May 2021
Gamma Communications plc
Result of AGM
Gamma Communications plc ("the Company") is pleased to announce that, at its Annual General Meeting held yesterday, all resolutions put to shareholders were passed. A table outlining the votes received relating to each resolution is provided as an appendix below.
The Company notes that, whilst Resolution 11 was passed with the required majority (73.80%), there was a sizable vote against it. The Company acknowledges these votes whilst fully supporting the re-election of Wu Long Peng. It will engage with the proxy agencies and shareholders to understand further the reasons behind this vote.
Enquiries:
Gamma Communications plc Tel: +44 ( 0)333 006 Andrew Taylor, Chief Executive Officer 5972 Andrew Belshaw, Chief Financial Officer Malcolm Goddard, Company Secretary Investec Bank plc (NOMAD & Broker) Tel: +44 (0)207 597 Patrick Robb / Sebastian Lawrence / 5970 Virginia Bull Tulchan Communications LLP (PR Adviser) Tel: +44 (0)207 353 James Macey White / Matt Low 4200
Appendix
Resolution Votes V otes Votes Votes marked in favour in favour against as withheld of the / abstentions resolution (%) 1 Report and accounts 99.99 68,269,470 31 119,258 ---------------------------- ------------ ----------- ----------- --------------- 2 Final dividend 99.99 68,388,472 13 274 ---------------------------- ------------ ----------- ----------- --------------- 3 Remuneration report 99.92 68,330,597 55,748 2,414 ---------------------------- ------------ ----------- ----------- --------------- 4 Reappointment of auditors 99.88 68,303,992 82,933 1,834 ---------------------------- ------------ ----------- ----------- --------------- Re-election of Richard 5 Last 87.84 59,135,050 8,186,373 1,067,336 ---------------------------- ------------ ----------- ----------- --------------- Re-election of Andrew 6 Taylor 99.87 68,298,694 88,321 1,744 ---------------------------- ------------ ----------- ----------- --------------- Re-election of Andrew 7 Belshaw 99.85 68,284,314 102,701 1,744 ---------------------------- ------------ ----------- ----------- --------------- Election of Charlotta 8 Ginman 99.90 68,316,621 70,469 1,669 ---------------------------- ------------ ----------- ----------- --------------- Re-election of Martin 9 Lea 99.99 68,381,536 5,479 1,744 ---------------------------- ------------ ----------- ----------- --------------- Re-election of Henrietta 10 Marsh 99.99 68,382,621 5,639 499 ---------------------------- ------------ ----------- ----------- --------------- Re-election of Wu Long 11 Peng 73.80 46,350,652 16,459,007 5,579,100 ---------------------------- ------------ ----------- ----------- --------------- 12 Election of Xavier Robert 99.99 68,381,536 5,479 1,744 ---------------------------- ------------ ----------- ----------- --------------- Increased cap on Directors' 13 fees 99.95 68,354,186 33,064 1,509 ---------------------------- ------------ ----------- ----------- --------------- 14 Allotment of share capital 98.35 67,257,695 1,130,315 749 ---------------------------- ------------ ----------- ----------- --------------- Disapplication of statutory 15 pre-emption rights 99.99 68,385,872 2,134 753 ---------------------------- ------------ ----------- ----------- --------------- Disapplication of statutory pre-emption rights - acquisition or other 16 capital investment 99.99 68,386,097 1,909 753 ---------------------------- ------------ ----------- ----------- --------------- 17 Purchase of own shares 99.99 68,104,315 13 284,431 ---------------------------- ------------ ----------- ----------- ---------------
NB: Percentage of Votes cast excludes Withheld votes
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(END) Dow Jones Newswires
May 21, 2021 06:53 ET (10:53 GMT)
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