12 Sep 2014 07:00
Date: 12 September 2014On behalf of: Entertainment One Ltd. ('the Company')Embargoed until: 0700 hours
Entertainment One Ltd.
RESULTS OF ANNUAL AND SPECIAL MEETING
The Company is pleased to announce that all of the resolutions proposed at the Annual and Special Meeting held on 11 September 2014 were passed by shareholders of the Company. Proxies were validly received in respect of 224,085,253 common shares, representing approximately 76.38% of the outstanding common shares.
The results of the proxy voting on each resolution were as follows:
Resolution | For | % of votes cast | Discretion | % of votes cast | Against | % of votes cast | Withheld |
1 | 223,599,687 | 99.88 | 3,260 | 0.01 | 246,700 | 0.11 | 235,606 |
2 | 220,979,143 | 99.68 | 3,260 | 0.01 | 2,931,850 | 1.31 | 171,000 |
3 | 202,457,312 | 90.41 | 3,260 | 0.01 | 21,451,681 | 9.58 | 173,000 |
4 | 214,353,810 | 95.76 | 3,260 | 0.01 | 9,457,183 | 4.23 | 271,000 |
5 | 218,845,772 | 97.73 | 3,260 | 0.01 | 5,065,221 | 2.26 | 171,000 |
6 | 223,417,688 | 99.77 | 3,260 | 0.01 | 493,305 | 0.22 | 171,000 |
7 | 215,453,591 | 96.22 | 3,260 | 0.01 | 8,452,074 | 3.77 | 176,328 |
8 | 222,451,702 | 99.34 | 3,260 | 0.01 | 1,459,291 | 0.65 | 171,000 |
9 | 212,344,573 | 94.82 | 3,260 | 0.01 | 11,566,420 | 5.17 | 171,000 |
10 | 212,721,746 | 94.99 | 3,260 | 0.01 | 11,189,247 | 5.00 | 171,000 |
11 | 222,456,076 | 99.34 | 3,260 | 0.01 | 1,454,917 | 0.65 | 171,000 |
12 | 217,675,507 | 97.21 | 3,260 | 0.01 | 6,235,486 | 2.78 | 171,000 |
13 | 223,707,813 | 99.90 | 3,260 | 0.01 | 203,180 | 0.09 | 171,000 |
14 | 212,061,620 | 94.70 | 3,260 | 0.01 | 11,849,373 | 5.29 | 171,000 |
15 | 216,638,472 | 96.74 | 3,260 | 0.01 | 7,272,521 | 3.25 | 171,000 |
16 | 156,778,133 | 70.01 | 3,260 | 0.01 | 67,132,860 | 29.98 | 171,000 |
17 | 222,258,634 | 99.25 | 6,260 | 0.01 | 1,649,359 | 0.74 | 171,000 |
18 | 222,291,993 | 99.27 | 3,260 | 0.01 | 1,619,000 | 0.72 | 171,000 |
19 | 222,291,993 | 99.27 | 3,260 | 0.01 | 1,619,000 | 0.72 | 171,000 |
20 | 223,910,993 | 99.99 | 3,260 | 0.01 | 0 | 0 | 171,000 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.
Resolutions 1 to 17 were ordinary resolutions and resolutions 18 to 20 were special resolutions.
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)20 7382 4730 eOne@redleafpr.com |
Entertainment One Ltd. | Giles Willits/Patrick Yau
| +44(0)20 3714 7931 |
J.P. Morgan Cazenove | Hugo Baring/Virginia Khoo
| +44(0)20 7742 4000 |
Cenkos Securities plc | Stephen Keys
| +44(0)20 7397 8926 |
Notes to Editors:
About Entertainment One
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 US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand, South Africa and South Korea.
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 35,000 film and television titles, 2,800 hours of television programming and 45,000 music tracks.
Further information is available at www.entertainmentone.com or email Redleaf Polhill at eOne@redleafpr.com.