13 Sep 2012 13:27
Date: | 13 September 2012 |
On behalf of: | Entertainment One Ltd. ('the Company', or 'the Group') |
For immediate release | |
Entertainment One Ltd.
Annual and Special Meeting - Voting
Entertainment One Ltd., the international entertainment group, announces that all of the Resolutions proposed at its Annual and Special Meeting, held on Wednesday 12 September 2012 in Toronto, Ontario, Canada were duly passed by shareholders. Proxies were validly received in respect of 122,830,981 common shares, representing approximately 62% of the outstanding common shares, and 121,487,804 preferred variable voting shares, representing 100% of the outstanding preferred variable voting shares. The results of the proxy voting on each Resolution were as follows:
Resolution | For | % | Discretion | Against | % | Withheld |
1 | 244,250,360 | 99.97% | 0 | 68,300 | 0.03% | 125 |
2 | 238,556,926 | 99.68% | 0 | 761,859 | 0.32% | 5,000,000 |
3 | 244,234,131 | 99.97% | 0 | 84,654 | 0.03% | 0 |
4 | 244,234,131 | 99.97% | 0 | 84,654 | 0.03% | 0 |
5 | 244,234,131 | 99.97% | 0 | 84,654 | 0.03% | 0 |
6 | 242,903,884 | 99.42% | 0 | 1,414,901 | 0.58% | 0 |
7 | 244,234,131 | 99.97% | 0 | 84,654 | 0.03% | 0 |
8 | 244,234,131 | 99.97% | 0 | 84,654 | 0.03% | 0 |
9 | 244,234,131 | 99.97% | 0 | 84,654 | 0.03% | 0 |
10 | 244,212,310 | 99.96% | 0 | 106,475 | 0.04% | 0 |
11 | 242,248,500 | 98.15% | 0 | 2,070,285 | 0.85% | 0 |
12 | 237,248,500 | 97.11% | 0 | 7,070,285 | 2.89% | 0 |
13 | 243,573,280 | 99.69% | 0 | 745,505 | 0.31% | 0 |
14 | 236,946,357 | 96.98% | 0 | 7,371,428 | 3.02% | 1,000 |
15 | 236,948,357 | 96.98% | 0 | 7,370,428 | 3.02% | 0 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution. Resolutions 1 to 13 represent routine business of the Corporation and required an ordinary resolution. Resolutions 14 and 15 represented special business of the Corporation. Resolution 14 required an ordinary resolution to be passed and resolution 15 required a special resolution to be passed.
A copy of the Resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Enquiries:
Redleaf Polhill |
Emma Kane Rebecca Sanders-Hewett
|
+44(0)207 566 6720 |
Entertainment One Ltd. | Giles Willits
| +44(0)207 566 6720
|
Cenkos Securities plc | Stephen Keys Adrian Hargrave
| +44(0)207 397 8926 |
Singer Capital Markets Limited
| James Maxwell Nick Donovan
| +44(0)203 205 7500 |
Notes to Editors:
Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The company's comprehensive network extends around the globe including Canada, the U.S., the UK, Ireland, Benelux, France, Germany, Scandinavia, Australia, New Zealand and South Africa. Through established Entertainment and Distribution divisions, the company provides extensive expertise in film distribution, television and music production, family programming and merchandising and licensing. Its current rights library is exploited across all media formats and includes more than 20,000 film and television titles, 2,500 hours of television programming and 45,000 music tracks.
Further information is available at www.entertainmentonegroup.com or email Redleaf at eOne@redleafpolhill.com