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RNS Number : 3947Y
Ten Entertainment Group PLC
08 May 2019
 

8 May 2019

 

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 8 May 2018 at 11.30am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 11 April 2019 (the "Notice"), were proposed and passed by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 18 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 For

%

Votes Against

%

Total Votes Cast

% of ISC Voted

Votes Withheld

Independent Votes For

%

1

To receive the Directors' report and the accounts for the Company for the year ended 30 December 2018

50,058,345

100.00%

0

0.00%

50,058,345

77.01%

0



2

To declare a final dividend of 7.0 pence per ordinary share for the year ended 30 December 2018

50,058,345

100.00%

0

0.00%

50,058,345

77.01%

0



3

To approve the Directors' Remuneration Report

47,074,037

94.25%

2,872,590

5.75%

49,946,627

76.84%

111,717



4

To elect Duncan Garrood as a Director

50,056,310

100.00%

2,035

0.00%

50,058,345

77.01%

0



5

To elect Adam Bellamy as a Director

50,046,310

100.00%

2,035

0.00%

50,048,345

77.00%

0

32,013,127

99.99%

6

To elect Antony Smith as a Director

50,058,345

100.00%

0

0.00%

50,058,345

77.01%

0



7

To re-elect Nick Basing as a Director

45,603,899

92.39%

3,754,445

7.61%

49,358,344

75.94%

700,000



8

To re-elect Graham Blackwell as a Director

49,062,402

99.62%

185,222

0.38%

49,247,624

75.77%

810,721



9

To re-elect Christopher Mills as a Director

43,467,465

88.07%

5,890,879

11.93%

49,358,344

75.94%

700,000



10

To re-elect Julie Sneddon as a Director

50,057,348

100.00%

996

0.00%

50,058,344

77.01%

0

32,024,165

100.00%

11

To re-elect David Wild as a Director

47,976,145

95.84%

2,082,200

4.16%

50,058,345

77.01%

0

29,942,962

93.50%

12

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

50,058,345

100.00%

0

0.00%

50,058,345

77.01%

0



13

To authorise the Directors to fix the remuneration of the auditors

50,058,345

100.00%

0

0.00%

50,058,345

77.01%

0



14

To authorise the Directors to allot relevant securities in the capital of the Company up to an aggregate nominal amount of £216,667

50,058,345

100.00%

0

0.00%

50,058,345

77.01%

0



15

To authorise the Directors to disapply statutory preemption rights up to a nominal amount of £32,500

49,210,845

98.31%

847,500

1.69%

50,058,345

77.01%

0



16

To authorise the Directors to disapply statutory preemption rights up to an additional nominal amount of £32,500 in connection with an acquisition or specified capital investment

49,209,848

98.30%

848,496

1.70%

50,058,344

77.01%

0



17

To authorise the Company to make market purchases of its ordinary shares

47,975,148

95.84%

2,083,196

4.16%

50,058,344

77.01%

0



18

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

49,919,108

99.72%

139,237

0.28%

50,058,345

77.01%

0



 

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 3 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

Duncan Garrood,  Chief Executive Officer

Antony Smith, Chief Financial Officer

 

via Instinctif Partners

Instinctif Partners

Matthew Smallwood

Tom Berger

Tel: 020 7457 2020

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Ten Entertainment Group PLC

Price: 258

Market: LSE
Market Cap: £167.7 m
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