19 May 2022
Gamma Communications plc
Result of AGM
Gamma Communications plc ("the Company") is pleased to announce that, at its Annual General Meeting held today, all resolutions put to shareholders were passed. A table outlining the votes received relating to each resolution is provided as an appendix below.
Enquiries:
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| Gamma Communications plc Andrew Taylor, Chief Executive Officer Andrew Belshaw, Deputy Chief Executive Officer Bill Castell, Chief Financial Officer Malcolm Goddard, Company Secretary
| Tel: +44 (0)333 006 5972 |
| Investec Bank plc (NOMAD & Broker) Patrick Robb / Sebastian Lawrence / Virginia Bull
| Tel: +44 (0)207 597 5970 |
|
Tulchan Communications LLP (PR Adviser) James Macey White / Matt Low
|
Tel: +44 (0)207 353 4200 |
Appendix
| Resolution | | Votes in favour of the resolution (%) | Votes in favour | Votes against | Votes marked as withheld / abstentions |
| 1 | Report and accounts | 99.99 | 77,926,932 | 716 | 51,584 |
| 2 | Final dividend | 99.99 | 77,978,413 | 760 | 59 |
| 3 | Remuneration report | 99.87 | 77,880,606 | 98,252 | 374 |
| 4 | Reappointment of auditors | 99.99 | 77,976,111 | 2,504 | 617 |
| 5 | Re-election of Richard Last | 82.02 | 63,900,460 | 14,008,394 | 70,378 |
| 6 | Re-election of Andrew Taylor | 99.99 | 77,969,490 | 9,364 | 378 |
| 7 | Re-election of Andrew Belshaw | 99.99 | 77,969,490 | 9,364 | 378 |
| 8 | Re-election of Charlotta Ginman | 98.93 | 77,147,648 | 831,210 | 374 |
| 9 | Re-election of Martin Lea | 99.87 | 77,875,351 | 103,503 | 378 |
| 10 | Re-election of Henrietta Marsh | 99.87 | 77,875,355 | 103,503 | 374 |
| 11 | Re-election of Xavier Robert | 99.99 | 77,972,605
| 6,249 | 378 |
| 12 | Election of William Castell | 99.96 | 77,944,703 | 34,151 | 378 |
| 13 | Allotment of share capital | 98.22 | 76,592,812 | 1,386,361 | 59 |
| 14 | Disapplication of statutory pre-emption rights | 99.02 | 77,212,342 | 766,831 | 59 |
| 15 | Disapplication of statutory pre-emption rights - acquisition or other capital investment | 99.99 | 77,978,145 | 1,028 | 59 |
| 16 | Purchase of own shares | 99.99 | 71,755,895 | 3,859 | 6,219,478 |
NB: Percentage of Votes cast excludes Withheld votes
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