TIDMTEG
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 % 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 27 December
1 2020 61,630,294 99.99% 3,473 0.01% 61,633,767 90.18% 1,051,934
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
2 To approve the 58,527,776 94.97% 3,097,258 5.03% 61,625,034 90.16% 1,060,667
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
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
3 To approve the 51,884,293 82.77% 10,800,270 17.23% 62,684,563 91.72% 1,138
Directors'
Remuneration Policy,
set out on pages 81 to
85 of the Annual
Report
for the year ended 27
December 2020
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
4 To re-elect Nick Not applicable - resolution withdrawn
Basing as a Director
----------------------- ---------------------------------------------------------------------------------------------------
5 To re-elect Graham 55,847,354 89.09% 6,836,347 10.91% 62,683,701 91.71% 2,000
Blackwell as a
Director
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To elect Antony Smith
6 as a Director 54,794,331 88.90% 6,839,370 11.10% 61,633,701 90.18% 1,052,000
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To elect Adam Bellamy
7 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 51,325,793 83.54% 10,115,492 16.46% 61,441,285 89.90% 1,244,416
Christopher Mills as a
Director
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
To re-elect Julie
9 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 61,631,388 98.32% 1,054,313 1.68% 62,685,701 91.72% 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
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
11 To authorise the 62,681,719 99.99% 3,982 0.01% 62,685,701 91.72% 0
Directors to fix the
remuneration of the
auditors
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
12 To authorise the 62,639,894 99.93% 44,011 0.07% 62,683,905 91.71% 1,796
Directors to allot
relevant securities
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
13 To authorise the 54,807,996 87.44% 7,874,909 12.56% 62,682,905 91.71% 2,796
Directors to disapply
pre-emption rights up
to an aggregate
nominal amount
of GBP68,346
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
14 To authorise the 61,630,244 98.32% 1,055,457 1.68% 62,685,701 91.72% 0
Company to make market
purchases of its own
ordinary shares
----------------------- ----------- ------- ----------- ------- ----------- ------- ---------- ------------ -------
15 To authorise the 62,616,034 99.89% 68,667 0.11% 62,684,701 91.72% 1,000
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 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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END
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