TIDMTEG
RNS Number : 3345K
Ten Entertainment Group PLC
04 May 2022
4 May 2022
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 % Total % of Votes Independent %
Against Votes Cast ISC Withheld Votes For
Voted
To receive the
Directors' report and
accounts for the
Company for the year
ended 26 December
1 2021 61,508,971 98.32% 1,050,650 1.68% 62,559,621 91.53% 0
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
2 To approve the 51,974,834 83.08% 10,584,787 16.92% 62,559,621 91.53% 0
Directors'
Remuneration Report
for the year ended 26
December 2021,
excluding
the Directors'
Remuneration Policy,
set out in the Annual
Report
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To elect Adam Bellamy
3 as a Director 61,298,068 97.99% 1,260,553 2.01% 62,558,621 91.53% 1,000 50,602,841 97.57%
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
4 To re-elect Graham 54,671,229 88.88% 6,837,392 11.12% 61,508,621 89.99% 1,051,000
Blackwell as a
Director
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To elect Antony Smith
5 as a Director 54,671,229 88.88% 6,837,392 11.12% 61,508,621 89.99% 1,051,000
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To elect Laura May as
6 a Director 62,552,059 99.99% 7,562 0.01% 62,559,621 91.53% 0 51,856,832 99.99%
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
7 To re-elect 44,844,394 75.89% 14,250,309 24.11% 59,094,703 86.46% 3,464,918
Christopher Mills as a
Director
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To re-elect Julie
8 Sneddon as a Director 53,833,551 86.05% 8,726,070 13.95% 62,559,621 91.53% 0 43,138,324 83.18%
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
9 To re-appoint 61,504,544 98.31% 1,055,077 1.69% 62,559,621 91.53% 0
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
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
10 To authorise the 62,553,794 99.99% 5,827 0.01% 62,559,621 91.53% 0
Directors to fix the
remuneration of the
auditors
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
11 To authorise the 55,462,260 88.66% 7,094,565 11.34% 62,556,825 91.53% 2,796
Directors to allot
relevant securities
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
12 To authorise the 54,422,171 88.48% 7,084,654 11.52% 61,506,825 89.99% 1,052,796
Directors to disapply
pre-emption rights up
to an aggregate
nominal amount
of GBP34,183
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
13 To authorise the 61,500,875 98.31% 1,058,746 1.69% 62,509,621 91.53% 0
Company to make market
purchases of its own
ordinary shares
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
14 To authorise the 62,370,650 99.70% 188,971 0.30% 62,559,621 91.53% 0
Directors to call a
general meeting other
than an annual general
meeting
on not less than 14
clear days' notice
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
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 2 May 2022 was
68,376,784 (the "Share Capital"). The Company does not hold any
shares in treasury.
Resolution 7
The re-election of Christopher Mills received votes in favour of
over 75%. Mr Mills has maintained a 100% attendance record at Board
meetings since the IPO in 2017. The Board considers that Mr Mills'
very broad experience and expertise helps ensure that the interests
of the shareholders are considered appropriately in all decision
making.
The Board is currently in the process of recruiting a further
Independent Non-Executive Director to bring the Board independence
level to 57%, or 50% excluding the Chairman in line with the UK
Corporate Governance Code. The Board had previously delayed the
recruitment of this position due to the impact of the Covid-19
pandemic. With the business having successfully reopened and
returned to a strong balance sheet position, an additional
Independent Non-Executive Director will be appointed during
2022.
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
Penny Bainbridge
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGAIMJTMTTMBAT
(END) Dow Jones Newswires
May 04, 2022 09:27 ET (13:27 GMT)
Ten Entertainment (LSE:TEG)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Ten Entertainment (LSE:TEG)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
