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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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.15% | 1,310.00 | 1,306.00 | 1,310.00 | 1,318.00 | 1,302.00 | 1,302.00 | 306,119 | 16:35:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 521.7M | 53.6M | 0.5503 | 23.73 | 1.27B |
TIDMGAMA
RNS Number : 1751M
Gamma Communications PLC
19 May 2022
19 May 2022
Gamma Communications plc
Result of AGM
Gamma Communications plc ("the Company") is pleased to announce that, at its Annual General Meeting held today, all resolutions put to shareholders were passed. A table outlining the votes received relating to each resolution is provided as an appendix below.
Enquiries:
Gamma Communications plc Tel: +44 ( 0)333 006 Andrew Taylor, Chief Executive Officer 5972 Andrew Belshaw, Deputy Chief Executive Officer Bill Castell, 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 in favour Votes against Votes marked in favour as withheld of the / abstentions resolution (%) 1 Report and accounts 99.99 77,926,932 716 51,584 -------------------- ------------ ----------------- -------------- --------------- 2 Final dividend 99.99 77,978,413 760 59 -------------------- ------------ ----------------- -------------- --------------- Remuneration 3 report 99.87 77,880,606 98,252 374 -------------------- ------------ ----------------- -------------- --------------- Reappointment 4 of auditors 99.99 77,976,111 2,504 617 -------------------- ------------ ----------------- -------------- --------------- Re-election of 5 Richard Last 82.02 63,900,460 14,008,394 70,378 -------------------- ------------ ----------------- -------------- --------------- Re-election of 6 Andrew Taylor 99.99 77,969,490 9,364 378 -------------------- ------------ ----------------- -------------- --------------- Re-election of 7 Andrew Belshaw 99.99 77,969,490 9,364 378 -------------------- ------------ ----------------- -------------- --------------- Re-election of 8 Charlotta Ginman 98.93 77,147,648 831,210 374 -------------------- ------------ ----------------- -------------- --------------- Re-election of 9 Martin Lea 99.87 77,875,351 103,503 378 -------------------- ------------ ----------------- -------------- --------------- Re-election of 10 Henrietta Marsh 99.87 77,875,355 103,503 374 -------------------- ------------ ----------------- -------------- --------------- Re-election of 11 Xavier Robert 99.99 77,972,605 6,249 378 -------------------- ------------ ----------------- -------------- --------------- Election of William 12 Castell 99.96 77,944,703 34,151 378 -------------------- ------------ ----------------- -------------- --------------- Allotment of 13 share capital 98.22 76,592,812 1,386,361 59 -------------------- ------------ ----------------- -------------- --------------- Disapplication of statutory 14 pre-emption rights 99.02 77,212,342 766,831 59 -------------------- ------------ ----------------- -------------- --------------- Disapplication of statutory pre-emption rights - acquisition or other capital 15 investment 99.99 77,978,145 1,028 59 -------------------- ------------ ----------------- -------------- --------------- Purchase of own 16 shares 99.99 71,755,895 3,859 6,219,478 -------------------- ------------ ----------------- -------------- ---------------
NB: Percentage of Votes cast excludes Withheld votes
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END
RAGSFFFMUEESELI
(END) Dow Jones Newswires
May 19, 2022 12:44 ET (16:44 GMT)
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