Ten Entertainment - Result of AGM

Ten Entertainment

05/05/2021 14:17

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Not applicable - resolution withdrawn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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