10 Sep 2021 15:37
10 September 2021
ARENA EVENTS GROUP PLC
("Arena" or the "Company")
Result of AGM
At the Annual General Meeting ("AGM") of Arena Events Group plc held earlier today shareholders duly passed all the resolutions proposed. Each of the resolutions put to the AGM was voted on by way of a poll.
Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions and resolutions 10 and 11 (inclusive) were passed as special resolutions. The votes received in respect of each of the resolutions were as follows:
Resolution | Votes For | % for | Votes Against | % against | Total votes | Total Votes as a % of toting voting rights | Votes withheld | |
1. | Receive Annual Report & Accounts | 160,919,323 | 97.25 | 4,543,600 | 2.75 | 165,462,923 | 50.71 | 1,500 |
2. | Re-appoint Ken Hanna | 165,462,923 | 100.0 | 0 | 0 | 165,462,923 | 50.71 | 1,500 |
3. | Re-appoint Greg Lawless | 165,462,923 | 100.0 | 0 | 0 | 165,462,923 | 50.71 | 1,500 |
4. | Re-appoint Ian Metcalfe | 162,669,323 | 100.0 | 0 | 0 | 162,669,323 | 2,795,100 | |
5. | Re-appoint Steve Trowbridge | 165,462,923 | 100.0 | 0 | 0 | 165,462,923 | 50.71 | 1,500 |
6. | Re-appoint Henry Turcan | 160,879,048 | 97.25 | 4,543,600 | 2.75 | 165,422,648 | 50.70 | 41,775 |
7. | To appoint BDO as auditors | 165,462,923 | 100.0 | 0 | 0 | 165,462,923 | 50.71 | 1,500 |
8. | To authorise the Audit Committee to determine auditors' remuneration | 165,462,923 | 100.0 | 0 | 0 | 165,462,923 | 50.71 | 1,500 |
9. | Authorise allotment of shares | 149,965,701 | 90.63 | 15,497,222 | 9.37 | 165,462,923 | 50.71 | 1,500 |
10. | Disapplication of pre-emption rights | 136,902,101 | 82.74 | 28,560,822 | 17.26 | 165,462,923 | 50.71 | 1,500 |
11. | Approve purchase of own shares | 162,409,323 | 98.15 | 3,053,600 | 1.85 | 165,462,923 | 50.71 | 1,500 |
Notes:
The percentages of votes "For" and "Against" each resolution are expressed as a percentage of the total of the votes "For" and votes "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
The "Total Votes as % of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM was 326,282,261.
Enquiries:
Arena Events Group plc Greg Lawless (CEO) Steve Trowbridge (CFO)
Cenkos Securities (Nomad and Broker) |
Via Alma PR
+44 (0) 207 397 8900 |
Derrick Lee/Max Gould (Corporate Finance) Julian Morse (Sales) | |
Alma PR (Financial PR) | +44 (0) 203 405 0205 |
ARE.L (ARE)