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Entertainment One is a leading independent entertainment content owner that acquires film, television and music rights and exploits these rights in all media in more than 190 countries.
The company currently operates in Canada, the U.S., the UK, Holland and Belgium through its four primary businesses units: E1 Television, E1...
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RNS Release - Result of Annual and Special Meeting
Date: 16 September 2011
On behalf of: Entertainment One Ltd. ('the Company' or 'the Group')
Embargoed until: 0700hrs
Entertainment One Ltd.
Result of Annual and Special Meeting
Entertainment One Ltd., the international entertainment group, announces that all of the Resolutions proposed at its Annual and Special Meeting, held on Thursday 15 September 2011 in Toronto, Ontario, Canada, were duly passed by shareholders. Proxies were validly received in respect of 120,599,373 common shares, representing approximately 63% of the outstanding common shares. The results of the proxy voting on each Resolution were as follows:
Resolution | For | % | Discretion | Against | % | Withheld |
1 | 120,592,173 | 99.99% | 0 | 7,200 | 0.01% | 0 |
2 | 112,654,832 | 93.41% | 7,100 | 7,937,441 | 6.58% | 0 |
3 | 113,185,435 | 93.85% | 7,100 | 7,406,838 | 6.14% | 0 |
4 | 112,360,000 | 93.16% | 7,100 | 8,232,273 | 6.83% | 0 |
5 | 114,456,139 | 94.90% | 7,100 | 6,136,134 | 5.09% | 0 |
6 | 120,583,765 | 99.98% | 7,100 | 8,508 | 0.01% | 0 |
7 | 113,650,000 | 94.23% | 7,100 | 6,942,273 | 5.76% | 0 |
8 | 120,585,073 | 99.98% | 7,100 | 7,200 | 0.01% | 0 |
9 | 120,583,876 | 99.98% | 7,100 | 8,397 | 0.01% | 0 |
10 | 114,457,236 | 94.90% | 7,100 | 6,135,037 | 5.09% | 0 |
11 | 120,583,765 | 99.98% | 7,100 | 8,508 | 0.01% | 0 |
12 | 112,653,635 | 93.41% | 7,100 | 7,938,638 | 6.58% | 0 |
13 | 120,589,543 | 99.99% | 0 | 8,508 | 0.01% | 1,322 |
14 | 114,456,148 | 94.91% | 0 | 6,142,028 | 5.09% | 1,197 |
15 | 115,776,048 | 96.00% | 0 | 4,821,528 | 4.00% | 1,797 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution. Resolutions 1 to 14 were ordinary resolutions and Resolution 15 was a special resolution. A copy of the Resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Enquiries:
Redleaf Polhill |
Emma Kane Rebecca Sanders-Hewett
|
+44(0)207 566 6720 |
Entertainment One Ltd. | Giles Willits
| +44(0)207 907 3773
|
Cenkos Securities plc | Stephen Keys Adrian Hargrave
| +44(0)207 397 8926 |
Singer Capital Markets Limited
| James Maxwell Nick Donovan
| +44(0)203 205 7500 |
Notes to Editors:
Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The company's comprehensive network extends around the globe including Canada, the U.S., the UK, Ireland, Benelux, France, Germany, Scandinavia, Australia, New Zealand and South Africa. Through established Entertainment and Distribution divisions, the company provides extensive expertise in film distribution, television and music production, family programming and merchandising and licensing. Its current rights library is exploited across all media formats and includes more than 20,000 film and television titles, 2,500 hours of television programming and 45,000 music tracks.
Further information is available at www.entertainmentonegroup.com or email Redleaf at eOne@redleafpr.com
This information is provided by RNS
