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15 May 2025 10:15:37
- Source: Sharecast
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.
|
|
|
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 December 2024 |
68,404,309 |
99.99 |
173 |
0.01 |
257,006 |
|
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 2024 |
68,495,782 |
99.76 |
161,813
|
0.24 |
3,443 |
|
4 |
To approve the Directors' Remuneration Report for the year ended 31 December 2024 |
67,341,181 |
99.76 |
161,005
|
0.24 |
1,159,302 |
|
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 pre-emption rights** |
67,303,186 |
98.03 |
1,354,115
|
1.97 |
3,737 |
|
16 |
To authorise Directors to allot relevant securities with the disapplication of pre-emption rights in connection with an acquisition or other capital investment** |
56,870,263 |
82.83 |
11,787,038
|
17.17 |
3,737 |
|
17 |
To renew the authority for the Company to make market purchases of its own shares** |
67,895,737 |
99.99 |
947 |
0.01 |
764,804 |
|
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.
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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.
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