Gamma Communications Regulatory News (GAMA)

Gamma Communications plc

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Deputy Chief Executive Officer

Bill Castell, 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

77,926,932

716

51,584

2

Final dividend

99.99

77,978,413

760

59

3

Remuneration report

99.87

77,880,606

98,252

374

4

Reappointment of auditors

99.99

77,976,111

2,504

617

5

Re-election of Richard Last

82.02

63,900,460

14,008,394

70,378

6

Re-election of Andrew Taylor

99.99

77,969,490

9,364

378

7

Re-election of Andrew Belshaw

99.99

77,969,490

9,364

378

8

Re-election of Charlotta Ginman

98.93

77,147,648

831,210

374

9

Re-election of Martin Lea

99.87

77,875,351

103,503

378

10

Re-election of Henrietta Marsh

99.87

77,875,355

103,503

374

11

Re-election of Xavier Robert

99.99

77,972,605

6,249

378

12

Election of William Castell

99.96

77,944,703

34,151

378

13

Allotment of share capital

98.22

76,592,812

1,386,361

59

14

Disapplication of statutory pre-emption rights

99.02

77,212,342

766,831

59

15

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

99.99

77,978,145

1,028

59

16

Purchase of own shares

99.99

71,755,895

3,859

6,219,478