25 Jun 2020 13:31
25 June 2020
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 voting results are set out below:
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| In favour | In favour | Against | Against | Withheld |
| Resolution | Votes | % | Votes | % | Votes |
1 | Annual Report and Accounts | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
2 | Re-appointment of Auditor | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
3 | Auditor's remuneration | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
4 | Re-election of Ian Livingstone | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
5 | Re-election of Michael Sherwin | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
6 | Re-election of Carl Cavers | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
7 | Re-election of David Wilton | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
8 | Re-election of Andrea Dunstan | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
9 | Re-election of Paul Porter | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
10 | Remuneration Report | 108,462,575 | 99.99% | 1,000 | 0.01% | 538 |
11 | Political donations | 106,120,829 | 97.84% | 2,340,233 | 2.16% | 3,051 |
12 | Authority to allot shares | 99,435,636 | 91.68% | 9,028,477 | 8.32% | 0 |
13 | Disapplication of pre-emption | 108,460,524 | 100.00% | 0 | 0.00% | 3,589 |
14 | Disapplication of pre-emption on acquisition | 108,463,575 | 100.00% | 0 | 0.00% | 538 |
15 | Purchase of own shares | 108,464,113 | 100.00% | 0 | 0.00% | 0 |
Enquiries: | |
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Sumo Group plc | Via Belvedere Communications |
Carl Cavers, Chief Executive Officer | Tel: +44 (0) 7715 769 078 |
David Wilton, Chief Financial Officer |
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Zeus Capital Limited (Nominated Adviser & Joint Broker) |
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Nick Cowles / Richard Darlington / Andrew Jones | Tel: +44 (0) 161 831 1512 |
Ben Robertson / John Goold | Tel: +44 (0) 203 829 5000 |
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Investec Corporate & Investment Banking (Joint Broker) |
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David Flin / Bruce Garrow | Tel: +44 (0) 207 597 5970 |
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Belvedere Communications Limited |
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Cat Valentine | Tel: +44 (0) 7715 769 078 |
Keeley Clarke | Tel: +44 (0) 7967 816 525 |
Llew Angus | Tel: +44 (0) 7407 023 147 |
| SumoPR@belvederepr.com |
About Sumo Group - www.sumogroupplc.com
Sumo Group's businesses provide acclaimed development and design services to the video games and entertainment industries from studios in the UK, India, and Canada.
Sumo Digital, as the Group's primary business, is one of the UK's largest independent developers of AAA-rated video games, having studios in Sheffield, Newcastle, Nottingham, Leamington Spa, Warrington and Pune, India. The business has acquired three studios since IPO, which operate under their own names, BAFTA award-winning The Chinese Room in Brighton, Red Kite Games in Leeds and Lab42 in Leamington Spa. Sumo Digital provides turnkey and co-development solutions to a global blue-chip client base.
Atomhawk is a multi-award-winning visual design company, with studios in Newcastle and in Vancouver (Canada), servicing the games, film and visual effects industries.