TIDMETO
RNS Number : 0248S
Entertainment One Ltd
27 September 2017
Date: 27 September 2017
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 confirms that all of the resolutions proposed at the
Annual General and Special Meeting of shareholders held on 27
September 2017 were approved. Proxies were validly received in
respect of 349,564,877 common shares, representing approximately
81.2% of the outstanding common shares in the Company.
As always, the Board will reflect on the feedback that it has
received from shareholders and will continue to engage actively
with shareholders and investors, both through formal results
presentations and informal meetings which take place as part of the
Company's ongoing investor relations programme.
The results of the proxy voting on each resolution were as
follows:
Resolution For % of Discretion % of Against % of Withheld
votes votes votes
cast cast cast
----------- ------------ ------- ----------- ------- ------------ ------- ----------
1 346,810,390 99.21 1,260 0.00 2,753,227 0.79 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
2 215,327,416 61.81 1,260 0.00 133,033,058 38.19 1,203,143
----------- ------------ ------- ----------- ------- ------------ ------- ----------
3 184,022,847 52.64 1,260 0.00 165,540,770 47.36 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
4 338,149,235 96.73 1,260 0.00 11,414,382 3.27 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
5 345,320,727 98.79 1,260 0.00 4,242,890 1.21 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
6 338,491,901 96.83 1,260 0.00 11,071,716 3.17 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
7 289,851,484 83.20 1,260 0.00 58,508,990 16.80 1,203,143
----------- ------------ ------- ----------- ------- ------------ ------- ----------
8 264,910,883 77.19 1,260 0.00 78,286,032 22.81 6,366,702
----------- ------------ ------- ----------- ------- ------------ ------- ----------
9 339,630,549 99.47 1,260 0.00 1,799,291 0.53 8,133,777
----------- ------------ ------- ----------- ------- ------------ ------- ----------
10 333,661,862 95.45 1,260 0.00 15,901,755 4.55 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
11 348,470,346 99.69 1,260 0.00 1,093,271 0.31 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
12 348,470,346 99.69 1,260 0.00 1,093,271 0.31 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
13 296,074,885 84.70 1,260 0.00 53,488,732 15.30 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
14 343,318,381 98.21 1,260 0.00 6,245,236 1.79 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
15 265,970,152 76.09 1,260 0.00 83,593,465 23.91 0
----------- ------------ ------- ----------- ------- ------------ ------- ----------
16 345,741,625 98.95 1,260 0.00 3,663,296 1.05 158,696
----------- ------------ ------- ----------- ------- ------------ ------- ----------
17 200,604,473 57.59 0 0.00 147,757,261 42.41 1,203,143
----------- ------------ ------- ----------- ------- ------------ ------- ----------
18 190,866,788 54.79 1,260 0.00 157,493,686 45.21 1,203,143
----------- ------------ ------- ----------- ------- ------------ ------- ----------
A vote "Withheld" is not a vote in law and is not counted in the
votes "For" and "Against" a resolution.
Resolutions 1 to 13, 17 and 18 were ordinary resolutions and
resolutions 14 to 16 were special resolutions.
A copy of the resolutions has been submitted to the National
Storage Mechanism.
Enquiries:
Rebecca Sanders-Hewett
Alma PR Susie Hudson +44 (0)20 3865 9667
Entertainment Joe Sparacio
One Ltd. 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; newly-launched MAKEREADY with
Brad Weston; leading feature film production and global sales
company Sierra Pictures; unscripted television production company
Renegade 83; world-class music labels Dualtone Music Group and Last
Gang; and award-winning digital agency Secret Location.
The Company's rights library, valued at US$1.7 billion (as at 31
March 2017), is exploited across all media formats and includes
around 80,000 hours of film and television content and around
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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