27 Jun 2018 11:58
27 June 2018
Sumo Group plc
(the "Company")
Result of Annual General Meeting
Sumo Group plc (AIM: SUMO) is pleased to announce that at the Annual General Meeting of the Company, held earlier today, all resolutions were duly passed.
The proxy voting results are set out below:
Resolution | Votes for |
% | Votes against |
% | Votes total | Votes withheld | |
1 | Annual Report and Accounts | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
2 | Re-appointment of Auditors | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
3 | Auditors' remuneration | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
4 | Election of Ken Beaty | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
5 | Election of Ian Livingstone | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
6 | Election of Michael Sherwin | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
7 | Election of Carl Cavers | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
8 | Election of David Wilton | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
9 | Remuneration Report | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
10 | Political donations | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
11 | Authority to allot shares | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
12 | Disapplication of pre-emption | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
13 | Disapplication of pre-emption on acquisition |
109,160,886 |
100.00 |
0 |
0.00 |
109,160,886 |
0 |
14 | Purchase of own shares | 109,160,886 | 100.00 | 0 | 0.00 | 109,160,886 | 0 |
Enquiries: | |
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Sumo Group plc | Tel: +44 (0) 114 242 6766 |
Carl Cavers, Chief Executive Officer |
|
David Wilton, Chief Financial Officer |
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Zeus Capital Limited (Nominated Adviser & Broker) |
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Nick Cowles / Andrew Jones | Tel: +44 (0) 161 831 1512 |
Ben Robertson / John Goold | Tel: +44 (0) 203 829 5000 |
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Belvedere Communications Limited |
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Cat Valentine (cvalentine@belvederepr.com) | Tel: +44 (0) 7715 769 078 |
Llew Angus (langus@belvederepr.com) | Tel: +44 (0) 7407 023 147 |
About Sumo Group - www.sumogroupplc.com
Sumo Group's award-winning businesses provide creative and development services to the video games and entertainment industries, from studios in Sheffield, Newcastle, Nottingham, Pune (India) and Vancouver (Canada).
The Group's operating businesses include Sumo Digital and Atomhawk. Sumo Digital, its primary business, is one of the UK's largest independent developers of AAA-rated video games, providing both turnkey and co-development solutions to an international blue-chip client base. Atomhawk, a complementary business acquired in June 2017, is a multi-award winning visual design company, servicing the games, film and visual effects industries. Together, the Group delivers full-service visual and development solutions, which include initial concepts and pre-production, production and development, and post-release support.