Ten Entertainment Group PLC Result of AGM (3947Y)

TIDMTEG

RNS Number : 3947Y

Ten Entertainment Group PLC

08 May 2019

8 May 2019

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 8 May 2018 at 11.30am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 11 April 2019 (the "Notice"), were proposed and passed by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 18 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

 
 No   Resolution                 Votes         %        Votes       %        Total       % of    Votes      Independent      % 
                                   For                 Against                Votes       ISC    Withheld      Votes 
                                                                              Cast       Voted                  For 
                                                                                                --------- 
      To receive 
       the Directors' 
       report and 
       the accounts 
       for the Company 
       for the year 
       ended 30 December 
 1     2018                    50,058,345   100.00%       0       0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To declare 
       a final dividend 
       of 7.0 pence 
       per ordinary 
       share for the 
       year ended 
       30 December 
 2     2018                    50,058,345   100.00%       0       0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To approve 
       the Directors' 
       Remuneration 
 3     Report                  47,074,037   94.25%    2,872,590   5.75%    49,946,627   76.84%   111,717 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To elect Duncan 
       Garrood as 
 4     a Director              50,056,310   100.00%     2,035     0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To elect Adam 
       Bellamy as 
 5     a Director              50,046,310   100.00%     2,035     0.00%    50,048,345   77.00%      0       32,013,127    99.99% 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To elect Antony 
       Smith as a 
 6     Director                50,058,345   100.00%       0       0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To re-elect 
       Nick Basing 
 7     as a Director           45,603,899   92.39%    3,754,445   7.61%    49,358,344   75.94%   700,000 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To re-elect 
       Graham Blackwell 
 8     as a Director           49,062,402   99.62%     185,222    0.38%    49,247,624   75.77%   810,721 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To re-elect 
       Christopher 
       Mills as a 
 9     Director                43,467,465   88.07%    5,890,879   11.93%   49,358,344   75.94%   700,000 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To re-elect 
       Julie Sneddon 
 10    as a Director           50,057,348   100.00%      996      0.00%    50,058,344   77.01%      0       32,024,165    100.00% 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To re-elect 
       David Wild 
 11    as a Director           47,976,145   95.84%    2,082,200   4.16%    50,058,345   77.01%      0       29,942,962    93.50% 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To re-appoint 
      PricewaterhouseCoopers 
      LLP as auditors 
 12   of the Company           50,058,345   100.00%       0       0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To authorise 
       the Directors 
       to fix the 
       remuneration 
 13    of the auditors         50,058,345   100.00%       0       0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To authorise 
       the Directors 
       to allot relevant 
       securities 
       in the capital 
       of the Company 
       up to an aggregate 
       nominal amount 
 14    of GBP216,667           50,058,345   100.00%       0       0.00%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To authorise 
      the Directors 
      to disapply 
      statutory pre--emption 
      rights up to 
      a nominal amount 
 15   of GBP32,500             49,210,845   98.31%     847,500    1.69%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      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 
 16   capital investment       49,209,848   98.30%     848,496    1.70%    50,058,344   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To authorise 
       the Company 
       to make market 
       purchases of 
       its ordinary 
 17    shares                  47,975,148   95.84%    2,083,196   4.16%    50,058,344   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
      To authorise 
       the Directors 
       to call a general 
       meeting other 
       than an annual 
       general meeting 
       on not less 
       than 14 clear 
 18    days' notice            49,919,108   99.72%     139,237    0.28%    50,058,345   77.01%      0 
     -----------------------  -----------  --------  ----------  -------  -----------  -------  ---------  ------------  -------- 
 

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 3 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 
  Duncan Garrood, Chief Executive    Partners 
  Officer 
  Antony Smith, Chief Financial 
  Officer 
 Instinctif Partners                Tel: [phone] 
  Matthew Smallwood                  2020 
  Tom Berger 
 

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May 08, 2019 07:40 ET (11:40 GMT)