Source - RNS
RNS Number : 4046L
Entertainment One Ltd
30 September 2016
 

Date:                           30 September 2016
On behalf of:               Entertainment One Ltd. ('the Company')
Embargoed until:         Immediate Release

Entertainment One Ltd.

RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

The Company is pleased to announce that all of the resolutions proposed at the Annual General and Special Meeting of shareholders held on 30 September 2016 were approved.  Proxies were validly received in respect of 345,041,187 common shares, representing approximately 80.37% of the outstanding common shares.

The results of the proxy voting on each resolution were as follows:

Resolution

For

% of votes cast

Discretion

% of votes cast

Against

% of votes cast

Withheld

1

342,269,527

99.66

1,900

0.00

1,169,909

0.34

1,599,851

2

304,072,173

88.60

1,900

0.00

39,117,262

11.40

1,849,852

3

305,170,947

88.86

1,900

0.00

38,268,488

11.14

1,599,852

4

338,790,461

98.19

1,900

0.00

6,248,826

1.81

0

5

331,259,907

96.01

1,900

0.00

13,774,690

3.99

4,690

6

305,129,689

88.43

1,900

0.00

39,904,908

11.57

4,690

7

334,350,666

97.88

1,900

0.00

7,238,931

2.12

3,449,690

8

305,740,447

88.61

1,900

0.00

39,294,150

11.39

4,690

9

334,767,434

97.02

1,900

0.00

10,267,163

2.98

4,690

10

339,662,687

98.44

1,900

0.00

5,376,600

1.56

0

11

342,352,027

99.22

1,900

0.00

2,687,260

0.78

0

12

289,536,505

83.91

1,900

0.00

55,502,782

16.09

0

13

280,810,225

81.38

1,900

0.00

64,229,062

18.61

0

14

342,574,745

99.29

1,900

0.00

2,464,542

0.71

0

15

345,028,279

100.00

1,900

0.00

11,008

0.00

0

16

289,338,294

83.86

1,900

0.00

55,696,303

6.14

4,690

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.

Resolutions 1 to 12, 15 and 16 were ordinary resolutions and resolutions 13 and 14 were special resolutions.

A copy of the resolutions has been submitted to the National Storage Mechanism.

 

Enquiries:

 



Redleaf Communications

Rebecca Sanders-Hewett

Sarah Fabietti-Dallison

Susie Hudson

+44(0)20 7382 4730  

[email protected]

 

Entertainment One Ltd.

 

Giles Willits

Patrick Yau

 

+44(0)20 3714 7931

 

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is a global independent studio that specialises in the development, acquisition, production, financing, distribution and sales of entertainment content. The Company's diversified expertise spans across film, television and music production and sales, family programming, merchandising and licensing, and digital content. Through its global reach and expansive scale, powered by deep local market knowledge, the Company delivers the best content to the world.

Entertainment One's robust network includes film and television studio The Mark Gordon Company; content creation venture Amblin Partners with Steven Spielberg, DreamWorks Studios, Participant Media, and Reliance Entertainment; leading feature film production and global sales company Sierra Pictures; unscripted television production companies Renegade 83, Paperny Entertainment and Force Four Entertainment; world-class music labels Dualtone Music Group and Last Gang; and award-winning digital agency Secret Location.

The Company's rights library is exploited across all media formats and includes more than 100,000 hours of film and television content and approximately 40,000 music tracks.

www.entertainmentone.com

 










 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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