5 May 2021 14:17
5 May 2021
Ten Entertainment Group plc
(the "Company")
Results of the Annual General Meeting ("AGM")
ALL RESOLUTIONS PASSED
At the Company AGM held earlier today, the board is pleased to confirm all resolutions were duly passed by shareholders. The following table sets out a breakdown of voting results.
Full details of the poll results are set out below and will also be available on the Company's website www.tegplc.co.uk
No | Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of ISC Voted | Votes Withheld | Independent Votes For | % |
1 | To receive the Directors' report and accounts for the Company for the year ended 27 December 2020 | 61,630,294 | 99.99% | 3,473 | 0.01% | 61,633,767 | 90.18% | 1,051,934 | ||
2 | To approve the Directors' Remuneration Report for the year ended 27 December 2020, excluding the Directors' Remuneration Policy, set out on pages 76 to 93 of the Annual Report | 58,527,776 | 94.97% | 3,097,258 | 5.03% | 61,625,034 | 90.16% | 1,060,667 | ||
3 | To approve the Directors' Remuneration Policy, set out on pages 81 to 85 of the Annual Report for the year ended 27 December 2020 | 51,884,293 | 82.77% | 10,800,270 | 17.23% | 62,684,563 | 91.72% | 1,138 | ||
4 | To re-elect Nick Basing as a Director | Not applicable - resolution withdrawn | ||||||||
5 | To re-elect Graham Blackwell as a Director | 55,847,354 | 89.09% | 6,836,347 | 10.91% | 62,683,701 | 91.71% | 2,000 | ||
6 | To elect Antony Smith as a Director | 54,794,331 | 88.90% | 6,839,370 | 11.10% | 61,633,701 | 90.18% | 1,052,000 | ||
7 | To elect Adam Bellamy as a Director | 60,527,598 | 99.93% | 44,061 | 0.07% | 60,571,659 | 88.62% | 2,114,042 | 48,610,871 | 99.91% |
8 | To re-elect Christopher Mills as a Director | 51,325,793 | 83.54% | 10,115,492 | 16.46% | 61,441,285 | 89.90% | 1,244,416 | ||
9 | To re-elect Julie Sneddon as a Director | 60,817,253 | 97.02% | 1,866,448 | 2.98% | 62,683,701 | 91.71% | 2,000 | 48,900,526 | 96.32% |
10 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at which accounts are laid before the Company | 61,631,388 | 98.32% | 1,054,313 | 1.68% | 62,685,701 | 91.72% | 0 | ||
11 | To authorise the Directors to fix the remuneration of the auditors | 62,681,719 | 99.99% | 3,982 | 0.01% | 62,685,701 | 91.72% | 0 | ||
12 | To authorise the Directors to allot relevant securities | 62,639,894 | 99.93% | 44,011 | 0.07% | 62,683,905 | 91.71% | 1,796 | ||
13 | To authorise the Directors to disapply pre-emption rights up to an aggregate nominal amount of £68,346 | 54,807,996 | 87.44% | 7,874,909 | 12.56% | 62,682,905 | 91.71% | 2,796 | ||
14 | To authorise the Company to make market purchases of its own ordinary shares | 61,630,244 | 98.32% | 1,055,457 | 1.68% | 62,685,701 | 91.72% | 0 | ||
15 | To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice | 62,616,034 | 99.89% | 68,667 | 0.11% | 62,684,701 | 91.72% | 1,000 | ||
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares 'For' or 'Against' any resolution. In accordance with Listing Rule 9.2.2, the votes of the shareholders and the independent shareholders are set out separately in the above table.
3. The number of shares in issue at 12.15pm on 3 May 2021 was 68,346,970 (the "Share Capital"). The Company does not hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Annual General Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Ten Entertainment Group plc via Instinctif Partners
Graham Blackwell, Chief Executive Officer
Antony Smith, Chief Financial Officer
Instinctif Partners Tel: 020 7457 2020
Matthew Smallwood
Jack Devoy