We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ten Entertainment Group Plc | LSE:TEG | London | Ordinary Share | GB00BF020D33 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 411.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMTEG
RNS Number : 5534N
Ten Entertainment Group PLC
09 May 2018
9 May 2018
Ten Entertainment Group plc
(the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 9 May 2018 at 10am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 4 April 2018 (the "Notice"), were proposed and passed by way of a poll. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16 to 19 were passed as special resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.tegplc.co.uk
Hot Features
Premium
No Resolution Votes % Votes % Total % Votes Independent %
For Against Votes of Withheld Votes
Cast ISC For
Voted
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To receive
the Directors'
report and
the accounts
for the Company
for the year
ended 31
December
1 2017 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To declare
a final dividend
of 7.0 pence
per ordinary
share for
the year
ended 31
December
2 2017 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To approve
the Directors'
Remuneration
3 Report 51,247,669 96.67 1,764,605 3.33 53,012,274 81.56 2,035
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To approve
the Directors'
Remuneration
4 Policy 51,247,669 96.67 1,764,605 3.33 53,012,274 81.56 2,035
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Nick Basing
5 as a Director 40,576,706 76.54 12,437,603 23.46 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Alan Hand
6 as a Director 49,215,004 92.83 3,799,305 7.17 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Graham Blackwell
7 as a Director 49,215,004 92.83 3,799,305 7.17 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Mark Willis
8 as a Director 49,215,004 92.83 3,799,305 7.17 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Rob McWilliam
9 as a Director 49,365,516 93.12 3,648,793 6.88 53,014,309 81.56 - 28,522,637 88.66
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Christopher
Mills as
10 a Director 41,709,811 79.62 10,674,498 20.38 52,384,309 80.59 630,000
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Julie Sneddon
11 as a Director 49,367,016 93.12 3,647,293 6.88 53,014,309 81.56 - 28,524,137 88.66
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
David Wild
12 as a Director 49,365,516 93.12 3,648,793 6.88 53,014,309 81.56 - 28,522,637 88.66
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
13 of the Company 53,012,809 100 1,500 - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to fix the
remuneration
14 of the auditors 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to allot
relevant
securities
in the capital
of the Company
up to an
aggregate
nominal amount
15 of GBP216,667 53,012,809 100 1,500 - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to disapply
statutory
pre--emption
rights up
to a nominal
amount of
16 GBP32,500 52,165,309 98.40 849,000 1.60 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to disapply
statutory
pre--emption
rights up
to an additional
nominal amount
of GBP32,500
in connection
with an acquisition
or specified
17 capital investment 52,165,309 98.40 849,000 1.60 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Company
to make market
purchases
of its ordinary
18 shares 51,251,204 96.67 1,763,105 3.33 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to call a
general meeting
other than
an annual
general meeting
on not less
than 14 clear
19 days' notice 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares 'For' or 'Against' any resolution. In accordance with Listing Rule 9.2.2, the votes of the shareholders and the independent shareholders are set out separately in the above table.
3. The number of shares in issue at 6.00pm on 4 May 2018 was 65,000,000 (the "Share Capital"). The Company does not hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.morningstar.co.uk/uk/NSM.
Enquiries:
Ten Entertainment Group plc via Instinctif Partners Alan Hand, Chief Executive Officer Mark Willis, Chief Financial Officer Instinctif Partners Tel: 020 7457 2020 Matthew Smallwood Tom Berger
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMLLFISETIAIIT
(END) Dow Jones Newswires
May 09, 2018 10:10 ET (14:10 GMT)
1 Year Ten Entertainment Chart |
1 Month Ten Entertainment Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
