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GAMA Gamma Communications Plc

1,442.00
2.00 (0.14%)
14 Jun 2024 - Closed
Delayed by 15 minutes
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 0.14% 1,442.00 1,440.00 1,446.00 1,446.00 1,428.00 1,430.00 166,658 16:35:04
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Radiotelephone Communication 521.7M 53.6M 0.5503 26.17 1.4B

Gamma Communications PLC Result of AGM

21/05/2024 4:55pm

RNS Regulatory News


RNS Number : 3474P
Gamma Communications PLC
21 May 2024
 

21 May 2024

 

Gamma Communications plc

 

Results of 2024 Annual General Meeting

 

Gamma Communications plc ("Gamma" or "the Company") announces that at the Annual General Meeting held today all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 12 April 2024 were passed, which included all valid proxy votes submitted in advance of the meeting. The number of votes for and against each of the resolutions, and the number of votes withheld, are set out in the table below.

 

The voting results will shortly be available on the Company's website at www.gammagroup.co.

 

  

 

 

FOR

 

AGAINST

WITHHELD*

 

Resolution

 

Votes cast

%

Votes cast

%

Votes cast

1

To receive and adopt the Annual Report and Accounts for the year ended 31 December 2023

78,538,743

99.99

109

0.01

127,601

2

To approve the final dividend of 11.4 pence per share

78,666,298

99.99

55

0.01

100

3

To approve the Directors' Remuneration Policy for the year ended 31 December 2023

78,164,702

99.65

277,457

0.35

224,294

4

To approve the Directors' Remuneration Report for the year ended 31 December 2023

78,350,633

99.88

90,279

0.12

225,541

5

To reappoint Deloitte LLP as auditor of the Company

78,662,799

99.99

3,415

0.01

239

6

To authorise Directors to determine the remuneration of the auditor

78,665,160

99.99

1,054

0.01

239

7

To elect Martin Hellawell as a Director

78,343,272

99.59

319,048

0.41

4,133

8

To re-elect Andrew Belshaw as a Director

78,650,493

99.98

12,396

0.02

3,564

9

To re-elect Bill Castell as a Director

78,568,432

99.88

94,457

0.12

3,564

10

To re-elect Rachel Addison as a Director

78,482,542

99.77

180,245

0.23

3,666

11

To re-elect Charlotta Ginman as a Director

77,196,489

98.14

1,466,399

1.86

3,565

12

To re-elect Shaun Gregory as a Director

78,643,321

99.98

19,568

0.02

3,564

13

To re-elect Xavier Robert as a Director

77,742,852

98.83

920,037

1.17

3,564

14

To renew the authority for Directors to allot relevant securities

76,976,665

97.85

1,689,251

2.15

537

15

To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**

77,331,889

98.31

1,332,549

1.69

2,015

16

To authorise Directors to allot relevant securities with the disapplication of pre-emption rights in connection with an acquisition or other capital investment**

69,176,707

87.94

9,487,729

12.06

2,016

17

To renew the authority for the Company to make market purchases of its own shares**

71,939,077

99.99

3,161

0.01

6,724,215

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

** Denotes a special resolution requiring a 75% majority of votes cast.

 

The number of shares in issue as at the date of the 2024 Annual General Meeting is 97,500,389, of which 463,588 ordinary shares are held in Treasury. The shares held in Treasury have no voting rights.

 

As previously announced, following the conclusion of the AGM, Henrietta Marsh ceased to be a director of the Company.  

 

 

Enquiries:   

 

Gamma Communications plc

Andrew Belshaw, Chief Executive Officer

Bill Castell, Chief Financial Officer

Rachael Matzopoulos, Company Secretary

 

Tel: +44 (0)333 006 5972

Investec Bank plc (NOMAD & Broker)

Patrick Robb / Virginia Bull

 

Tel: +44 (0)207 597 5970

Teneo (PR Adviser)

James Macey White / Matt Low / Rebecca Hamer

 

Tel: +44 (0)207 353 4200

 

 

 

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