REG - Gamma Communications - Results of AGM

Gamma CommunicationsAnnouncement

15/05/2025 10:30

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RNS Number : 8325I  Gamma Communications PLC  15 May 2025

15 May 2025

 

Gamma Communications plc

 

Results of 2025 Annual General Meeting

 

Gamma 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.

 

The voting results will shortly be available on the Company's website
at www.gammagroup.co (http://www.gammagroup.co) .

 

 

                                                                                     FOR                AGAINST            WITHHELD*

     Resolution                                                                      Votes cast  %      Votes cast  %      Votes cast

 1   To receive and adopt the Annual Report and Accounts for the year ended 31       68,404,309  99.99  173         0.01   257,006
     December 2024
 2   To approve the final dividend of 13.0 pence per share                           68,658,372  99.99  173         0.01   2,943
 3   To approve the Directors' Remuneration Policy for the year ended 31 December    68,495,782  99.76  161,813     0.24   3,443
     2024

 4   To approve the Directors' Remuneration Report for the year ended 31 December    67,341,181  99.76  161,005     0.24   1,159,302
     2024

 5   To reappoint Deloitte LLP as auditor of the Company                             68,484,000  99.75  173,211     0.25   4,277
 6   To authorise Directors to determine the remuneration of the auditor             68,572,169  99.88  85,478      0.12   3,391
 7   To re-elect Martin Hellawell as a Director                                      62,421,780  94.59  3,572,584   5.41   2,666,674
 8   To re-elect Andrew Belshaw as a Director                                        68,615,461  99.94  42,031      0.06   3,546
 9   To re-elect Bill Castell as a Director                                          68,297,499  99.48  360,443     0.52   3,546

 10  To re-elect Rachel Addison as a Director                                        67,985,747  99.02  672,195     0.98   3,546
 11  To re-elect Charlotta Ginman as a Director                                      65,312,284  95.13  3,345,658   4.87   3,546

 12  To re-elect Shaun Gregory as a Director                                         68,607,936  99.93  49,556      0.07   3,546

 13  To re-elect Xavier Robert as a Director                                         66,226,925  96.46  2,431,017   3.54   3,546

 14  To renew the authority for Directors to allot relevant securities               67,131,353  97.78  1,526,446   2.22   3,689
 15  To authorise Directors to allot relevant securities with the disapplication of  67,303,186  98.03  1,354,115   1.97   3,737
     pre-emption rights**

 16  To authorise Directors to allot relevant securities with the disapplication of  56,870,263  82.83  11,787,038  17.17  3,737
     pre-emption rights in connection with an acquisition or other capital

     investment**
 17  To renew the authority for the Company to make market purchases of its own      67,895,737  99.99  947         0.01   764,804
     shares**
 18  Adoption of the Company's updated articles of association**                     68,657,775  99.99  334         0.01   3,379

 

* A "vote withheld" is not a vote in law and is not counted in the calculation
of the proportion of votes "for" or "against" a resolution.

** Denotes a special resolution requiring a 75% majority of votes cast.

 

The number of shares in issue as at the date of the 2025 Annual General
Meeting is 94,996,389, of which 1,685,811 ordinary shares are held in
Treasury. The shares held in Treasury have no voting rights.

 

In accordance with LR 9.6.2 a copy of the resolutions passed under special
business at today's Annual General Meeting will be submitted to the National
Storage Mechanism.

 

 

 

 

Enquiries:

 Gamma Communications plc                    Tel: +44 (0)333 006 5972

 Andrew Belshaw, Chief Executive Officer

 Bill Castell, Chief Financial Officer

 Rachael Matzopoulos, Company Secretary

 Teneo (PR Adviser)                          Tel: +44 (0)207 353 4200

 James Macey White / Matt Low / Ffion Dash

 

 

 

 

 

Notes for editors:

 

Gamma Communications is a leading provider of technology-based communication
solutions across Europe. With approximately 2,200 employees and listed on the
Main Market of the London Stock Exchange, Gamma helps organisations connect
and collaborate through solutions including Unified Communications, voice
enablement, connectivity, mobile and security.

 

Gamma's vision is a better-connected world - working smarter for the benefit
of businesses, people and the planet. Selling exclusively to businesses and
public sector organisations, Gamma's core markets are the UK and Germany, with
additional presence in Spain and the Benelux region.

 

In the UK, Gamma serves SMEs through an extensive network of over 1,500
channel partners (Gamma Business). For larger businesses and public sector
organisations, Gamma Enterprise engages directly to sell, deliver, and support
more complex, integrated communications solutions. Gamma Europe has its
largest presence in Germany, where it operates through a combination of a
strong partner network and a self-service digital platform and is now one of
the country's leading cloud communications providers, following strategic
acquisitions.

 

For more information about Gamma and its full range of products and services,
visit gammagroup.co (file:///C:/Users/paitkenhead/Downloads/gammagroup.co) .

 

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