18 June 2021
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 yesterday, all resolutions were duly passed.
The voting results are set out below:
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| In favour | In favour | Against | Against | Withheld | |
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| Resolution | Votes | % | Votes | % | Votes | |
| 1 | Annual Report and Accounts | 136,542,402 | 100.00 | 0 | 0.00 | 88,595 | |
| 2 | Re-appointment of Auditor | 136,611,543 | 99.99 | 17,879 | 0.01 | 1,575 | |
| 3 | Auditor's remuneration | 136,613,118 | 99.99 | 17,879 | 0.01 | 0 | |
| 4 | Re-election of Ian Livingstone | 135,979,470 | 99.52 | 651,527 | 0.48 | 0 | |
| 5 | Re-election of Michael Sherwin | 136,554,276 | 99.94 | 76,721 | 0.06 | 0 | |
| 6 | Re-election of Carl Cavers | 136,244,386 | 99.72 | 386,611 | 0.28 | 0 | |
| 7 | Re-election of David Wilton | 136,244,386 | 99.72 | 386,611 | 0.28 | 0 | |
| 8 | Re-election of Andrea Dunstan | 136,572,155 | 99.96 | 58,842 | 0.04 | 0 | |
| 9 | Re-election of Paul Porter | 136,244,386 | 99.72 | 386,611 | 0.28 | 0 | |
| 10 | Remuneration Report | 134,860,309 | 99.98 | 20,688 | 0.02 | 1,750,000 | |
| 11 | Political donations | 127,024,858 | 98.14 | 2,405,251 | 1.86 | 7,200,888 | |
| 12 | Authority to allot shares | 127,664,438 | 93.44 | 8,966,559 | 6.56 | 0 | |
| 13 | Disapplication of pre-emption | 136,609,250 | 99.98 | 21,747 | 0.02 | 0 | |
| 14 | Disapplication of pre-emption on acquisition | 136,576,501 | 99.96 | 54,496 | 0.04 | 0 | |
| 15 | Purchase of own shares | 136,596,352 | 100.00 | 0 | 0.00 | 34,645 | |
| 16 | New Articles of Association | 136,612,884 | 99.99 | 18,113 | 0.01 | 0 | |
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Enquiries: |
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| Sumo Group plc |
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| Carl Cavers, Chief Executive Officer David Wilton, Chief Financial Officer | Via Belvedere Communications Tel: +44 (0)7715 769 078 | ||||||
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| Zeus Capital Limited (Nominated Adviser & Broker) |
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| Nick Cowles / Andrew Jones (Corporate Finance) | Tel: +44 (0) 161 831 1512 | ||||||
| Ben Robertson / John Goold (Corporate Broking)
Investec Corporate & Investment Banking (Joint Broker) David Flin / Bruce Garrow | Tel: +44 (0) 203 829 5000
Tel: +44 (0)20 7597 5970 | ||||||
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| Belvedere Communications Limited |
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| Cat Valentine (cvalentine@belvederepr.com) | Tel: +44 (0) 7715 769 078 | ||||||
| Keeley Clarke (kclarke@belvederepr.com) | Tel: +44 (0) 7967 816 525 | ||||||
| Llewellyn Angus (langus@belvederepr.com) | Tel: +44 (0) 7407 023 147 | ||||||
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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, Canada, the US and Poland.
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 four studios since IPO, which operate under their own names, BAFTA award-winning The Chinese Room in Brighton, Red Kite Games in Leeds, Lab42 in Leamington Spa and PixelAnt Games in Wroclaw, Poland. Sumo Digital provides turnkey and co-development solutions to a global blue-chip client base.
Pipeworks is an innovative, well-established, and respected US video games developer based in Eugene, Oregon. It provides full development, co-development, and live operations to premier video game publishers and other partners.
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.
Secret Mode is a video games publisher, focused on delivering fresh and new gaming experiences to players and building expansive and fulfilling communities around those games. It will publish titles developed within Sumo Group and also by independent developers.
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