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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Keywords Studios Plc | LSE:KWS | London | Ordinary Share | GB00BBQ38507 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-26.00 | -2.26% | 1,125.00 | 1,115.00 | 1,122.00 | 1,170.00 | 1,120.00 | 1,170.00 | 196,794 | 15:08:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 780.45M | 19.95M | 0.2531 | 44.45 | 886.69M |
TIDMKWS
RNS Number : 9143Z
Keywords Studios PLC
26 May 2021
26 May 2021
Keywords Studios plc
("the Company" or "Keywords Studios")
2021 Annual General Meeting
("AGM")
Results of AGM
The AGM of the Company was held today at 11:00 a.m. at Keywords Studios, 39 Earlham Street, London, WC2H 9LT, United Kingdom.
All 14 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolution 14 was passed as a special resolution. For full details of each resolution, please refer to the Notice of AGM, published on the Company's website at: www.keywordsstudios.com.
The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes withheld was as follows:
Resolution Votes for % Votes against % Votes withheld Resolution 1 (Ordinary) To receive the audited financial statements and the reports of the Directors and Auditors for the year ended 31 December 2020 56,705,818 99.98 85 0.01 49,970 ----------- ------ -------------- ------ --------------- Resolution 2 (Ordinary) To receive the Remuneration Report of the Company for the year ended 31 December 2020. 55,473,009 98.12 1,054,342 1.87 228,522 ----------- ------ -------------- ------ --------------- Resolution 3 (Ordinary) To re-elect Andrew Day as a Director 53,668,154 94.55 3,085,245 5.44 2,474 ----------- ------ -------------- ------ --------------- Resolution 4 (Ordinary) To re-elect Georges Fornay as a Director. 55,071,069 97.03 1,682,330 2.96 2,474 ----------- ------ -------------- ------ --------------- Resolution 5 (Ordinary) To re-elect Charlotta Ginman as a Director. 50,766,255 89.44 5,987,143 10.55 2,474 ----------- ------ -------------- ------ --------------- Resolution 6 (Ordinary) To re-elect Ross Graham as a Director. 54,430,756 96.37 2,047,057 3.62 278,060 ----------- ------ -------------- ------ --------------- Resolution 7 (Ordinary) To re-elect Giorgio Guastalla as a Director. 53,968,696 95.08 2,784,703 4.91 2,474 ----------- ------ -------------- ------ --------------- Resolution 8 (Ordinary) To re-elect David Reeves as a Director. 54,279,197 95.63 2,474,202 4.36 2,474 ----------- ------ -------------- ------ --------------- Resolution 9 (Ordinary) To re-elect Jon Hauck as a Director. 53,889,289 94.94 2,864,110 5.05 2,474 ----------- ------ -------------- ------ --------------- Resolution 10 (Ordinary) To elect Sonia Sedler as a Director. 53,972,722 95.09 2,780,677 4.9 2,474 ----------- ------ -------------- ------ --------------- Resolution 11 (Ordinary) To appoint BDO LLP as Auditor 56,752,792 99.98 85 0.01 2,996 ----------- ------ -------------- ------ --------------- Resolution 12 (Ordinary) To authorise the Directors to fix the Auditor's remuneration. 56,753,223 99.98 176 0.01 2,474 ----------- ------ -------------- ------ --------------- Resolution 13 (Ordinary) To authorise the Directors to allot shares generally. 53,128,748 93.6 3,623,919 6.39 3,206 ----------- ------ -------------- ------ --------------- Resolution 14 (Special) Disapplication of pre-emption rights on a limited basis. 49,424,792 87.08 7,328,281 12.91 2,800 ----------- ------ -------------- ------ ---------------
As at 26 May 2021, there were 75,300,993 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
For further information, please contact:
Keywords Studios (www.keywordsstudios.com) Jon Hauck, Joint Interim Chief Executive Officer Sonia Sedler, Joint Interim Chief Executive Officer +353 190 22 Joseph Quinn, Investor Relations 730 Numis Securities Stuart Skinner/Kevin Cruickshank/Will +44 20 7260 Baunton 1000 +44 20 3128 MHP Communications (Financial 8193 PR) keywords@mhpc.com Katie Hunt/James Midmer/Charles Hirst
About Keywords Studios ( www.keywordsstudios.com )
Keywords Studios is an international technical services provider to the global video games industry. Established in 1998, and now with over 65 facilities in 22 countries strategically located in Asia, the Americas and Europe, it provides integrated art creation, marketing services, software engineering, testing, localization, audio and customer care services across more than 50 languages and 16 games platforms to a blue-chip client base of over 950 clients across the globe.
Keywords Studios has a strong market position, providing services to 23 of the top 25 most prominent games companies, including Activision Blizzard, Bandai Namco, Bethesda, Electronic Arts, Konami, Microsoft, Riot Games, Square Enix, Supercell, TakeTwo, Epic Games and Ubisoft. Recent titles worked on include Call of Duty: Black Ops Cold War, Anthem, Star Wars Jedi: Fallen Order, Assassin's Creed Valhalla, Valorant, League of Legends, Fortnite, Clash Royale and Doom Eternal. Keywords Studios is listed on AIM, the London Stock Exchange regulated market (KWS.L).
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May 26, 2021 07:09 ET (11:09 GMT)
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