TIDMKWS
RNS Number : 0918O
Keywords Studios PLC
27 May 2020
Keywords Studios Plc
2020 Annual General Meeting
Results of AGM
The Annual General Meeting of Keywords Studios Plc was held
today at 11:00 a.m. at Keywords Studios, 39 Earlham Street, London,
WC2H 9LT, United Kingdom.
All 14 resolutions put to members were passed on a poll.
Resolutions 1 to 12 were passed as ordinary resolutions and
resolutions 13 and 14 were passed as special resolutions. For full
details of each resolution, please refer to the Notice of AGM,
published on the Company's website at: www.keywordsstudios.com.
A video link of a presentation by Andrew Day, CEO of the
Company, is now available for shareholders to view on the Company's
website at: www.keywordsstudios.com.
The number of votes lodged by proxy for and against each of the
resolutions proposed and the number of votes withheld was as
follows:
Resolution Votes % Votes % Votes
for against withheld
Resolution 1 (Ordinary)
To receive the audited
financial statements and
the reports of the Directors
and Auditors for the year
ended 31 December 2019 53,300,278 100 0 0 104,512
----------- ------ ---------- ----- ----------
Resolution 2 (Ordinary)
To receive the Remuneration
Report of the Company
for the year ended 31
December 2019 51,052,469 95.6 2,352,321 4.4 0
----------- ------ ---------- ----- ----------
Resolution 3 (Ordinary)
To re-elect Andrew Day
as a Director of the Company 48,793,425 91.37 4,611,365 8.63 0
----------- ------ ---------- ----- ----------
Resolution 4 (Ordinary)
To re-elect Georges Fornay
as a Director of the Company 49,666,518 93 3,738,272 7 0
----------- ------ ---------- ----- ----------
Resolution 5 (Ordinary)
To re-elect Charlotta
Ginman as a Director of
the Company 50,953,633 95.41 2,451,157 4.59 0
----------- ------ ---------- ----- ----------
Resolution 6 (Ordinary)
To re-elect Ross Graham
as a Director of the Company 49,191,214 92.3 4,102,031 7.7 111,545
----------- ------ ---------- ----- ----------
Resolution 7 (Ordinary)
To re-elect Giorgio Guastalla
as a Director of the Company 49,411,643 92.52 3,993,147 7.48 0
----------- ------ ---------- ----- ----------
Resolution 8 (Ordinary)
To re-elect David Reeves
as a Director of the Company 49,248,304 92.22 4,156,486 7.78 0
----------- ------ ---------- ----- ----------
Resolution 9 (Ordinary)
To elect Jon Hauck as
a Director of the Company 49,574,456 92.83 3,830,334 7.17 0
----------- ------ ---------- ----- ----------
Resolution 10 (Ordinary)
To appoint BDO LLP as
Auditor 53,404,467 99.99 2 0.01 321
----------- ------ ---------- ----- ----------
Resolution 11 (Ordinary)
To authorise the Directors
to fix the Auditor's remuneration 53,383,587 99.96 20,882 0.04 321
----------- ------ ---------- ----- ----------
Resolution 12 (Ordinary)
To authorise the Directors
to allot shares generally 48,460,543 90.74 4,943,926 9.26 321
----------- ------ ---------- ----- ----------
Resolution 13 (Special)
Disapplication of pre-emption
rights on a limited basis 51,476,214 96.39 1,928,255 3.61 321
----------- ------ ---------- ----- ----------
Resolution 14 (Special)
To adopt new Articles
of Association 53,403,662 99.99 1,128 0.01 0
----------- ------ ---------- ----- ----------
Votes withheld are not votes in law and so have not been
included in the calculation of the proportion of votes for and
against a resolution.
For further information, please contact:
Keywords Studios (www.keywordsstudios.com)
Andrew Day, Chief Executive Officer
Jon Hauck, Chief Financial Officer
Joseph Quinn, Investor Relations +353 190 22 730
Numis (Financial Adviser)
Stuart Skinner/Kevin Cruickshank
(Nominated Adviser)
James Black/Will Baunton (Corporate
Broker) +44 20 7260 1000
MHP Communications (Financial PR) +44 20 3128 8100
Katie Hunt/James Midmer/Charles keywords@mhpc.com
Hirst
About Keywords Studios ( www.keywordsstudios.com )
Keywords Studios is an international technical services provider
to the global video games industry. Established in 1998, and now
with 59 facilities in 21 countries strategically located in Asia,
the Americas and Europe, it provides integrated art creation,
marketing services, software engineering, testing, localization,
audio and customer care services across more than 50 languages and
16 games platforms to a blue-chip client base of over 950 clients
across the globe.
Keywords Studios has a strong market position, providing
services to 23 of the top 25 most prominent games companies,
including Activision Blizzard, Bandai Namco, Bethesda, Electronic
Arts, Konami, Microsoft, Riot Games, Square Enix, Supercell,
TakeTwo, Epic Games and Ubisoft. Recent titles worked on include
Call of Duty: Black Ops 4, Mortal Combat X, Assassin's Creed
Odyssey, Borderlands 3, League of Legends, Fortnite, Clash Royale
and Rainbow Six Siege. Keywords Studios is listed on AIM, the
London Stock Exchange regulated market (KWS.L).
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.
END
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