REG - Gana Media Group PLC - Result of AGM

Gana MediaAnnouncement

03/03/2026 15:00

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RNS Number : 1764V  Gana Media Group PLC   03 March 2026

3 March 2026

 

Gana Media Group plc

("GANA" or "the Company" or "the Group")

 

AGM Results

 

Gana Media Group plc (formerly Mobile Streams plc), the AIM quoted content and
data intelligence company which aims to create a leading integrated sports,
media and entertainment conglomerate focused within the Latin American region,
and particularly the Mexican market, is pleased to announce the results of the
AGM held earlier today.

 

AGM Results

At the AGM held today at 11am, all resolutions were passed, with votes cast as
shown below.

 

                                   For            Against      Withheld       Total excluding withheld  % for
 1   Report and Accounts           2,811,938,964  99,638       1,046,602      2,812,038,602             100.00

 2   Re-elect John Barker          2,811,924,079  114,523      1,046,602      2,812,038,602             100.00

 3   Re-elect Rama Uthayanan       2,811,544,452  494,150      1,046,602      2,812,038,602             99.98

 4   Re-elect Stefano Loreti       2,811,924,079  114,523      1,046,602      2,812,038,602             100.00

 5   Re-elect Mark Epstein         2,811,924,079  114,523      1,046,602      2,812,038,602             100.00

 6   Elect Ramon Neme Aziz         2,810,855,177  1,183,425    1,046,602      2,812,038,602             99.96

 7   Elect Farzad Peyman-Fard      2,810,855,177  1,183,425    1,046,602      2,812,038,602             99.96

 8   Elect Brian Larkin            1,175,361,860  198,164,455  1,439,558,889  1,373,526,315             85.57

 9   Reappoint auditor             2,769,793,301  99,638       43,192,265     2,769,892,939             100.00

 10  Allot equity shares           2,599,862,724  212,483,927  738,553        2,812,346,651             92.44

 11  Dis-apply pre-emption rights  2,519,253,744  212,792,976  81,038,484     2,732,046,720             92.21

 

A copy of the Notice of AGM is available on the Company's website,
www.ganamediagroup.com (http://www.ganamediagroup.com) .

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018. Upon the publication of this
announcement, this inside information is now considered to be in the public
domain.

 

For further information, please contact:

 

Gana Media Group plc

John Barker, Chairman

+44 7711 920865

www.ganamediagroup.com (http://www.ganamediagroup.com)

 

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

 

AlbR Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

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