Business
Results of AGM
Results of AGM.
About this update from Gamma Communications Plc
[{"type":"text","content":"\n\n15 May 2025\n \nGamma Communications plc\n \nResults of 2025 Annual General Meeting\n \nGamma Communications plc (\"Gamma\" or \"the Company\") announces that at the Annual General Meeting held yesterday all resolutions as set out in the Notice of Annual General Meeting (\"AGM\") dated 3 April 2025 were passed, which included all valid proxy votes submitted in advance of the meeting. The number of votes for and against each of the resolutions, and the number of votes withheld, are set out in the table below.\n \nThe voting results will shortly be available on the Company's website at www.gammagroup.co.\n \n \n\n\n\n\n \n\n\n \n\n\nFOR\n \n\n\nAGAINST\n\n\nWITHHELD*\n\n\n\n\n \n\n\nResolution\n \n\n\nVotes cast\n\n\n%\n\n\nVotes cast\n\n\n%\n\n\nVotes cast\n\n\n\n\n1\n\n\nTo receive and adopt the Annual Report and Accounts for the year ended 31 December 2024\n\n\n68,404,309\n\n\n99.99\n\n\n173\n\n\n0.01\n\n\n257,006\n\n\n\n\n2\n\n\nTo approve the final dividend of 13.0 pence per share\n\n\n68,658,372\n\n\n99.99\n\n\n173\n\n\n0.01\n\n\n2,943\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy for the year ended 31 December 2024\n\n\n68,495,782\n\n\n99.76\n\n\n161,813\n \n\n\n0.24\n\n\n3,443\n\n\n\n\n4\n\n\nTo approve the Directors' Remuneration Report for the year ended 31 December 2024\n\n\n67,341,181\n\n\n99.76\n\n\n161,005\n \n\n\n0.24\n\n\n1,159,302\n\n\n\n\n5\n\n\nTo reappoint Deloitte LLP as auditor of the Company\n\n\n68,484,000\n\n\n99.75\n\n\n173,211\n\n\n0.25\n\n\n4,277\n\n\n\n\n6\n\n\nTo authorise Directors to determine the remuneration of the auditor\n\n\n68,572,169\n\n\n99.88\n\n\n85,478\n\n\n0.12\n\n\n3,391\n\n\n\n\n7\n\n\nTo re-elect Martin Hellawell as a Director\n\n\n62,421,780\n\n\n94.59\n\n\n3,572,584\n\n\n5.41\n\n\n2,666,674\n\n\n\n\n8\n\n\nTo re-elect Andrew Belshaw as a Director\n\n\n68,615,461\n\n\n99.94\n\n\n42,031\n\n\n0.06\n\n\n3,546\n\n\n\n\n9\n\n\nTo re-elect Bill Castell as a Director\n\n\n68,297,499\n\n\n99.48\n\n\n360,443\n \n\n\n0.52\n\n\n3,546\n\n\n\n\n10\n\n\nTo re-elect Rachel Addison as a Director\n\n\n67,985,747\n\n\n99.02\n\n\n672,195\n\n\n0.98\n\n\n3,546\n\n\n\n\n11\n\n\nTo re-elect Charlotta Ginman as a Director\n\n\n65,312,284\n\n\n95.13\n\n\n3,345,658\n \n\n\n4.87\n\n\n3,546\n\n\n\n\n12\n\n\...