TIDMGMD
RNS Number : 9611C
GAME Digital PLC
25 January 2018
GAME Digital PLC
25 January 2018
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JANUARY
2018
GAME Digital plc (the "Company") is pleased to announce that all
of the resolutions proposed at its annual general meeting (the
"AGM") held at 10.30am at Unity House, Telford Road, Basingstoke,
RG21 6YJ on 25 January 2018 were successfully passed, with the
exception of Resolution 6 which was withdrawn, following the
resignation of Mark Gifford. All resolutions were voted on by means
of a poll. Unless otherwise stated, all terms not defined in this
announcement shall have the same meaning as in the notice of AGM
sent to shareholders on 20 December 2017 (the "Notice").
As at the date of this announcement, there are 170,859,106
ordinary shares of GBP0.01 each in the capital of the Company
("Ordinary Shares") with voting rights in issue and no Ordinary
Shares are held in treasury.
The voting results below show the total of all the votes cast on
a poll and, separately, the results of the poll in relation to
resolutions 4, 7 and 8, showing only the votes cast by Independent
Shareholders (as that term is defined in the Listing Rules
published by the Financial Conduct Authority).
The poll results will also be posted on the Company's
website.
Resolution VOTES % VOTES % TOTAL % OF VOTES
FOR AGAINST VOTES ISSUED WITHHELD
CAST (EXCLUDING SHARE
VOTES CAPITAL
WITHHELD) VOTED
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Company's
annual report
1 and accounts 147,409,786 100 0 0 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Directors'
remuneration
2 report 147,385,341 99.98 24,445 0.02 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Directors'
remuneration
3 policy 145,200,326 98.50 2,209,460 1.50 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Re-elect John
4 Jackson 147,405,846 100.00 0 0 147,405,846 86.27 3,940
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Re-elect Martyn
5 Gibbs 147,405,846 100.00 0 0 147,405,846 86.27 3,940
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
6 Re-elect Mark WITHDRAWN
Gifford
--- ------------------ ---------------------------------------------------------------------------
Elect Dimitri
7 Goulandris 145,224,771 98.52 2,181,075 1.48 147,405,846 86.27 3,940
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Re-elect Lesley
8 Watkins 147,405,846 100.00 0 0 147,405,846 86.27 3,940
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Elect James
9 Shinehouse 145,224,771 98.52 2,181,075 1.48 147,405,846 86.27 3,940
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Re-appoint
10 the Auditor 147,409,786 100 0 0 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Auditor's
11 Remuneration 147,409,786 100 0 0 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Authority
12 to allot shares 145,224,771 98.52 2,185,015 1.48 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Authority
to make political
13 donations 140,963,326 95.63 6,445,200 4.37 147,408,526 86.27 1,260
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Power to disapply
pre-emption
14* rights (standard) 145,200,326 98.50 2,209,460 1.50 147,409,786 86.28 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Power to disapply
pre-emption
15* rights (enhanced) 145,224,771 98.52 2,181,075 1.48 147,409,786 86.27 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
Notice of
16* general meetings 145,224,771 98.52 2,181,075 1.48 147,409,786 86.27 0
--- ------------------ ----------- ------ --------- ---- ---------------- -------- ---------
* Passed as special resolutions.
Votes of Independent Shareholders (as that term
is defined in the Listing Rules published by the
Financial Conduct Authority) on the resolutions
concerning the election of the independent non-executive
directors
---------------------------------------------------------------------------------------------
Resolution VOTES % VOTES % TOTAL % OF VOTES
FOR AGAINST VOTES ISSUED WITHHELD
CAST (EXCLUDING SHARE
VOTES CAPITAL
WITHHELD) VOTED
--------------- ---------- ----- --------- ---- ---------------- -------- ---------
Re-elect John
4 Jackson 79,807,342 100 0 0 79,807,342 77.29 3,940
--------------- ---------- ----- --------- ---- ---------------- -------- ---------
Elect Dimitri
7 Goulandris 77,626,267 97.27 2,181,075 2.73 79,807,342 77.29 3,940
--------------- ---------- ----- --------- ---- ---------------- -------- ---------
Re-elect Lesley
8 Watkins 79,807,342 100 0 0 79,807,342 77.29 3,940
--------------- ---------- ----- --------- ---- ---------------- -------- ---------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'For' total.
2. For the purposes of section 341 of the Companies Act 2006,
the total votes cast amounted to 147,409,786, representing 86.28
per cent of the issued share capital.
3. A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Enquiries:
Ruth Cartwright
Company Secretary
Tel: +44 (0)1256 784229
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEALFSAAFPEFF
(END) Dow Jones Newswires
January 25, 2018 09:24 ET (14:24 GMT)
Game Digital (LSE:GMD)
Historical Stock Chart
From Apr 2024 to May 2024
Game Digital (LSE:GMD)
Historical Stock Chart
From May 2023 to May 2024