Company Announcements

RNS Number : 6645X
Ten Entertainment Group PLC
05 May 2021
 

5 May 2021

Ten Entertainment Group plc

(the "Company")

Results of the Annual General Meeting ("AGM")

 

ALL RESOLUTIONS PASSED

 

At the Company AGM held earlier today, the board is pleased to confirm all resolutions were duly passed by shareholders. The following table sets out a breakdown of voting results.

 

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 accounts for the Company for the year ended 27 December 2020

61,630,294

99.99%

3,473

0.01%

61,633,767

90.18%

1,051,934



2

To approve the Directors' Remuneration Report for the year ended 27 December 2020, excluding the Directors' Remuneration Policy, set out on pages 76 to 93 of the Annual Report

58,527,776

94.97%

3,097,258

5.03%

61,625,034

90.16%

1,060,667



3

To approve the Directors' Remuneration Policy, set out on pages 81 to 85 of the Annual Report for the year ended 27 December 2020

51,884,293

82.77%

10,800,270

17.23%

62,684,563

91.72%

1,138



4

To re-elect Nick Basing as a Director

Not applicable - resolution withdrawn

5

To re-elect Graham Blackwell as a Director

55,847,354

89.09%

6,836,347

10.91%

62,683,701

91.71%

2,000



6

To elect Antony Smith as a Director

54,794,331

88.90%

6,839,370

11.10%

61,633,701

90.18%

1,052,000



7

To elect Adam Bellamy as a Director

60,527,598

99.93%

44,061

0.07%

60,571,659

88.62%

2,114,042

48,610,871

99.91%

8

To re-elect Christopher Mills as a Director

51,325,793

83.54%

10,115,492

16.46%

61,441,285

89.90%

1,244,416



9

To re-elect Julie Sneddon as a Director

60,817,253

97.02%

1,866,448

2.98%

62,683,701

91.71%

2,000

48,900,526

96.32%

10

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at which accounts are laid before the Company

61,631,388

98.32%

1,054,313

1.68%

62,685,701

91.72%

0



11

To authorise the Directors to fix the remuneration of the auditors

62,681,719

99.99%

3,982

0.01%

62,685,701

91.72%

0



12

To authorise the Directors to allot relevant securities

62,639,894

99.93%

44,011

0.07%

62,683,905

91.71%

1,796



13

To authorise the Directors to disapply pre-emption rights up to an aggregate nominal amount of £68,346

54,807,996

87.44%

7,874,909

12.56%

62,682,905

91.71%

2,796



14

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

61,630,244

98.32%

1,055,457

1.68%

62,685,701

91.72%

0



15

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

62,616,034

99.89%

68,667

0.11%

62,684,701

91.72%

1,000



 

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 12.15pm on 3 May 2021 was 68,346,970 (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 Annual General Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Enquiries:

 

Ten Entertainment Group plc          via Instinctif Partners

 

Graham Blackwell, Chief Executive Officer

Antony Smith, Chief Financial Officer

 

Instinctif Partners                              Tel: 020 7457 2020

 

Matthew Smallwood

Jack Devoy

 

 

 

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