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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 |
TIDMTEG
RNS Number : 6645X
Ten Entertainment Group PLC
05 May 2021
5 May 2021
Ten Entertainment Group plc
(the "Company")
Results of the Annual General Meeting ("AGM")
ALL RESOLUTIONS PASSED
At the Company AGM held earlier today, the board is pleased to confirm all resolutions were duly passed by shareholders. The following table sets out a breakdown of voting results.
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 For % Votes % Total % of Votes Independent % Against Votes Cast ISC Withheld Votes For Voted To receive the Directors' report and accounts for the Company for the year ended 27 December 1 2020 61,630,294 99.99% 3,473 0.01% 61,633,767 90.18% 1,051,934 ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 2 To approve the 58,527,776 94.97% 3,097,258 5.03% 61,625,034 90.16% 1,060,667 Directors' Remuneration Report for the year ended 27 December 2020, excluding the Directors' Remuneration Policy, set out on pages 76 to 93 of the Annual Report ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 3 To approve the 51,884,293 82.77% 10,800,270 17.23% 62,684,563 91.72% 1,138 Directors' Remuneration Policy, set out on pages 81 to 85 of the Annual Report for the year ended 27 December 2020 ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 4 To re-elect Nick Not applicable - resolution withdrawn Basing as a Director ----------------------- --------------------------------------------------------------------------------------------------- 5 To re-elect Graham 55,847,354 89.09% 6,836,347 10.91% 62,683,701 91.71% 2,000 Blackwell as a Director ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- To elect Antony Smith 6 as a Director 54,794,331 88.90% 6,839,370 11.10% 61,633,701 90.18% 1,052,000 ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- To elect Adam Bellamy 7 as a Director 60,527,598 99.93% 44,061 0.07% 60,571,659 88.62% 2,114,042 48,610,871 99.91% ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 8 To re-elect 51,325,793 83.54% 10,115,492 16.46% 61,441,285 89.90% 1,244,416 Christopher Mills as a Director ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- To re-elect Julie 9 Sneddon as a Director 60,817,253 97.02% 1,866,448 2.98% 62,683,701 91.71% 2,000 48,900,526 96.32% ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 10 To re-appoint 61,631,388 98.32% 1,054,313 1.68% 62,685,701 91.72% 0 PricewaterhouseCoopers LLP as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at which accounts are laid before the Company ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 11 To authorise the 62,681,719 99.99% 3,982 0.01% 62,685,701 91.72% 0 Directors to fix the remuneration of the auditors ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 12 To authorise the 62,639,894 99.93% 44,011 0.07% 62,683,905 91.71% 1,796 Directors to allot relevant securities ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 13 To authorise the 54,807,996 87.44% 7,874,909 12.56% 62,682,905 91.71% 2,796 Directors to disapply pre-emption rights up to an aggregate nominal amount of GBP68,346 ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 14 To authorise the 61,630,244 98.32% 1,055,457 1.68% 62,685,701 91.72% 0 Company to make market purchases of its own ordinary shares ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ ------- 15 To authorise the 62,616,034 99.89% 68,667 0.11% 62,684,701 91.72% 1,000 Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice ----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
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 12.15pm on 3 May 2021 was 68,346,970 (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 Annual General Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism
which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Ten Entertainment Group plc via Instinctif Partners
Graham Blackwell, Chief Executive Officer
Antony Smith, Chief Financial Officer
Instinctif Partners Tel: 020 7457 2020
Matthew Smallwood
Jack Devoy
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END
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May 05, 2021 09:17 ET (13:17 GMT)
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