The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGamma Communications Regulatory News (GAMA)

Share Price Information for Gamma Communications (GAMA)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,438.00
Bid: 1,444.00
Ask: 1,446.00
Change: 22.00 (1.55%)
Spread: 2.00 (0.139%)
Open: 1,436.00
High: 1,446.00
Low: 1,416.00
Prev. Close: 1,416.00
GAMA Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

17 May 2023 16:25

RNS Number : 7770Z
Gamma Communications PLC
17 May 2023
 

17 May 2023

 

Gamma Communications plc

 

Results of 2023 Annual General Meeting

 

Gamma Communications plc ("Gamma" or "the Company") announces that at the Annual General Meeting held today all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 11 March 2023 were passed, which included all valid proxy votes submitted in advance of the meeting. The number of votes for and against each of the resolutions, and the number of votes withheld, are set out in the table below.

 

The voting results will shortly be available on the Company's website at www.gammacommunicationsplc.com.

 

  

 

 

FOR

 

AGAINST

WITHHELD*

 

Resolution

 

Votes cast

%

Votes cast

%

Votes cast

1

To receive and adopt the Annual Report and Accounts for the year ended 31 December 2022

78,863,326

100

0

0

45,588

2

To approve the final dividend of 10.0 pence per share

78,908,855

100

0

0

59

3

To approve the Directors' Remuneration Report for the year ended 31 December 2022

76,525,371

96.98

2,380,441

3.02

3,102

4

To reappoint Deloitte LLP as auditor of the Company

78,905,729

99.99

2,130

0.01

1,055

5

To authorise Directors to determine the remuneration of the auditor

78,904,205

99.99

3,865

0.01

844

6

To elect Rachel Addison as a Director

78,605,163

99.62

299,318

0.38

4,433

7

To elect Shaun Gregory as a Director

78,904,430

99.99

37

0.01

4,447

8

To re-elect Richard Last as a Director

73,332,813

92.94

5,571,654

7.06

4,447

9

To re-elect Andrew Belshaw as a Director

78,904,431

99.99

36

0.01

4,447

10

To re-elect Bill Castell as a Director

78,809,375

99.88

95,092

0.12

4,447

11

To re-elect Charlotta Ginman as a Director

77,658,647

98.42

1,245,834

1.58

4,433

12

To re-elect Henrietta Marsh as a Director

78,866,260

99.95

38,221

0.05

4,433

13

To re-elect Xavier Robert as a Director

78,866,410

99.95

38,057

0.05

4,447

14

To renew the authority for Directors to allot relevant securities

77,464,798

98.17

1,440,417

1.83

3,699

15

To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**

77,685,075

98.45

1,220,140

1.55

3,699

16

To authorise Directors to allot relevant securities with the disapplication of pre-emption rights in connection with an acquisition or other capital investment**

 71,994,457

91.24

6,910,758

8.76

3,699

17

To renew the authority for the Company to make market purchases of its own shares**

72,275,152

99.99

1,476

0.01

6,632,286

18

To approve the Long Term Incentive Plan rules

75,995,803

96.31

2,909,121

3.69

3,990

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

** Denotes a special resolution requiring a 75% majority of votes cast.

 

The number of shares in issue as at the date of the 2023 Annual General Meeting is 96,861,960.

As previously announced, following the conclusion of the AGM, Martin Lea ceased to be a director of the Company.

 

 

Enquiries:  

 

Gamma Communications plc

Andrew Belshaw, Chief Executive Officer

Bill Castell, Chief Financial Officer

Rachael Matzopoulos, Company Secretary

 

Tel: +44 (0)333 006 5972

Investec Bank plc (NOMAD & Broker)

Patrick Robb / Virginia Bull

 

Tel: +44 (0)207 597 5970

Teneo (PR Adviser)

James Macey White / Rebecca Hamer

 

Tel: +44 (0)207 353 4200

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSFDFIWEDSEEI
Date   Source Headline
14th Mar 20247:30 amRNSDirector/PDMR Shareholding
1st Mar 20242:31 pmRNSTotal Voting Rights
14th Feb 20248:38 amRNSDirector/PDMR Shareholding
13th Feb 20248:00 amRNSSite visit for investors
1st Feb 20241:49 pmRNSTotal Voting Rights
17th Jan 20243:51 pmRNSHolding(s) in Company
16th Jan 20247:00 amRNSScheduled Trading Update
15th Jan 20244:46 pmRNSDirector/PDMR Shareholding
2nd Jan 202410:24 amRNSTotal Voting Rights
28th Dec 20234:10 pmRNSHolding(s) in Company
21st Dec 20235:34 pmRNSHolding(s) in Company
21st Dec 20235:33 pmRNSHolding(s) in Company
13th Dec 20235:35 pmRNSDirector/PDMR Shareholding
13th Dec 202312:34 pmRNSIssue of Equity
5th Dec 20237:00 amRNSTotal Voting Rights
30th Nov 20234:13 pmRNSHolding(s) in Company
15th Nov 202310:31 amRNSDirector/PDMR Shareholding
9th Nov 20237:00 amRNSBlock listing Interim Review
1st Nov 202311:13 amRNSTotal Voting Rights
13th Oct 20233:59 pmRNSDirector/PDMR Shareholding
2nd Oct 20232:34 pmRNSTotal Voting Rights
14th Sep 20234:12 pmRNSIssue of Equity
14th Sep 20237:00 amRNSDirector/PDMR Shareholding
5th Sep 20237:00 amRNSHalf-year Report
1st Sep 20237:00 amRNSTotal Voting Rights
25th Aug 20232:25 pmRNSHolding(s) in Company
15th Aug 20234:24 pmRNSDirector/PDMR Shareholding
2nd Aug 20237:00 amRNSTrading Statement
1st Aug 20237:00 amRNSTotal Voting Rights
13th Jul 20232:04 pmRNSDirector/PDMR Shareholding
3rd Jul 202312:11 pmRNSDirector/PDMR Shareholding
3rd Jul 202310:43 amRNSTotal Voting Rights
13th Jun 20235:03 pmRNSDirector/PDMR Shareholding
9th Jun 202312:35 pmRNSDirector/PDMR Shareholding
1st Jun 20232:19 pmRNSTotal Voting Rights - Replacement
1st Jun 202312:17 pmRNSTotal Voting Rights
30th May 202310:05 amRNSBlock Listing Application
25th May 20237:00 amRNSAppointment of Chair
23rd May 20234:12 pmRNSDirector/PDMR Shareholding
17th May 20235:08 pmRNSCommittee Composition
17th May 20234:25 pmRNSResult of AGM
17th May 20237:00 amRNSAGM Trading update
15th May 202311:46 amRNSDirector/PDMR Shareholding
10th May 20237:00 amRNSDirector/PDMR Shareholding
9th May 20239:44 amRNSBlock listing Interim Review
2nd May 202310:09 amRNSTotal Voting Rights
20th Apr 20234:33 pmRNSPublication of Notice of AGM
13th Apr 202311:31 amRNSDirector/PDMR Shareholding
30th Mar 20237:00 amRNSDirector/PDMR Shareholding
29th Mar 202311:42 amRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.