TIDMTEG
RNS Number : 5534N
Ten Entertainment Group PLC
09 May 2018
9 May 2018
Ten Entertainment Group plc
(the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Wednesday 9 May 2018 at 10am (London time). At the Meeting,
the ordinary and special resolutions set out in the Notice of the
Annual General Meeting dated 4 April 2018 (the "Notice"), were
proposed and passed by way of a poll. Resolutions 1 to 15 were
passed as ordinary resolutions. Resolutions 16 to 19 were passed as
special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website www.tegplc.co.uk
No Resolution Votes % Votes % Total % Votes Independent %
For Against Votes of Withheld Votes
Cast ISC For
Voted
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To receive
the Directors'
report and
the accounts
for the Company
for the year
ended 31
December
1 2017 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To declare
a final dividend
of 7.0 pence
per ordinary
share for
the year
ended 31
December
2 2017 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To approve
the Directors'
Remuneration
3 Report 51,247,669 96.67 1,764,605 3.33 53,012,274 81.56 2,035
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To approve
the Directors'
Remuneration
4 Policy 51,247,669 96.67 1,764,605 3.33 53,012,274 81.56 2,035
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Nick Basing
5 as a Director 40,576,706 76.54 12,437,603 23.46 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Alan Hand
6 as a Director 49,215,004 92.83 3,799,305 7.17 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Graham Blackwell
7 as a Director 49,215,004 92.83 3,799,305 7.17 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Mark Willis
8 as a Director 49,215,004 92.83 3,799,305 7.17 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Rob McWilliam
9 as a Director 49,365,516 93.12 3,648,793 6.88 53,014,309 81.56 - 28,522,637 88.66
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Christopher
Mills as
10 a Director 41,709,811 79.62 10,674,498 20.38 52,384,309 80.59 630,000
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
Julie Sneddon
11 as a Director 49,367,016 93.12 3,647,293 6.88 53,014,309 81.56 - 28,524,137 88.66
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To elect
David Wild
12 as a Director 49,365,516 93.12 3,648,793 6.88 53,014,309 81.56 - 28,522,637 88.66
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
13 of the Company 53,012,809 100 1,500 - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to fix the
remuneration
14 of the auditors 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to allot
relevant
securities
in the capital
of the Company
up to an
aggregate
nominal amount
15 of GBP216,667 53,012,809 100 1,500 - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to disapply
statutory
pre--emption
rights up
to a nominal
amount of
16 GBP32,500 52,165,309 98.40 849,000 1.60 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to disapply
statutory
pre--emption
rights up
to an additional
nominal amount
of GBP32,500
in connection
with an acquisition
or specified
17 capital investment 52,165,309 98.40 849,000 1.60 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Company
to make market
purchases
of its ordinary
18 shares 51,251,204 96.67 1,763,105 3.33 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
To authorise
the Directors
to call a
general meeting
other than
an annual
general meeting
on not less
than 14 clear
19 days' notice 53,014,309 100 - - 53,014,309 81.56 -
--- ----------------------- ----------- ------ ----------- ------ ----------- ------ --------- ------------ ------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares 'For' or 'Against' any
resolution. In accordance with Listing Rule 9.2.2, the votes of the
shareholders and the independent shareholders are set out
separately in the above table.
3. The number of shares in issue at 6.00pm on 4 May 2018 was
65,000,000 (the "Share Capital"). The Company does not hold any
shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions
passed at the Meeting concerning items other than ordinary business
will shortly be available for inspection on the National Storage
Mechanism which can be accessed at
www.morningstar.co.uk/uk/NSM.
Enquiries:
Ten Entertainment Group plc via Instinctif Partners
Alan Hand, Chief Executive Officer
Mark Willis, Chief Financial Officer
Instinctif Partners Tel: 020 7457 2020
Matthew Smallwood
Tom Berger
This information is provided by RNS
The company news service from the London Stock Exchange
END
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