Gamma Communications Regulatory News (GAMA)

Gamma Communications plc

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

Tel: +44 (0)333 006 5972

Investec Bank plc (NOMAD & Broker)

Patrick Robb / Sebastian Lawrence / Virginia Bull

Tel: +44 (0)207 597 5970

Tulchan Communications LLP (PR Adviser)

James Macey White / Matt Low

Tel: +44 (0)207 353 4200

Resolution

Votes in favour of the resolution (%)

Votes in favour

Votes against

Votes marked as withheld / abstentions

1

Report and accounts

99.99

66,198,658

13

0

2

Final dividend

99.99

66,198,658

13

0

3

Remuneration report

99.08

65,588,988

609,237

446

4

Reappointment of auditors

99.99

66,194,251

4,025

395

5

Re-election of Richard Last

90.37

44,580,178

4,748,476

16,870,017

6

Re-election of Andrew Belshaw

99.96

66,173,706

24,580

385

7

Re-election of Alan Gibbins

99.94

66,160,801

37,485

385

8

Re-election of Martin Lea

99.94

66,160,801

37,645

225

9

Re-election of Andrew Stone

99.59

65,923,807

274,479

385

10

Re-election of Wu Long Peng

99.59

65,923,807

274,479

385

11

Re-election of Andrew Taylor

99.99

66,188,854

9,432

385

12

Re-election of Henrietta Marsh

99.94

66,160,801

37,485

385

13

Allotment of share capital

99.99

66,197,032

13

1,626

14

Disapplication of statutory pre-emption rights

99.99

66,197,032

13

1,626

15

Disapplication of statutory pre-emption rights - acquisition or other capital investment

99.99

66,197,032

238

1,401

16

Purchase of own shares

99.99

65,985,271

13

213,387