GMG Game Group

    RNS Number : 2763Y
  Game Group PLC
  03 July 2008
   
    THE GAME GROUP PLC

    Result of AGM held on 3 July 2008

    At the Annual General Meeting of The GAME Group plc, held earlier today, each of the twelve resolutions as set out in the Notice of
Meeting dated 29 April 2008, were duly passed by shareholders on a show of hands.

    A print of the resolutions concerning the items of special business passed at the meeting have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

    The Financial Services Authority
    25 The North Colonnade
Canary Wharf
London
    EC14 5HS

    The results of the proxy votes lodged in advance of the meeting are set out
    below:

                                In favour          Discretion       Against      Withheld
  
              Resolution      Votes         %     Votes    %      Votes     %      Votes
                        
    Remuneration Report     157,559,389    99.88  75,276  0.05    104,368  0.07  4,578,823
 1
    Annual Report         162,181,206    99.94    84,676  0.05     14,859  0.01     37,116
 2
    To declare a            162,241,281    99.94  76,176  0.05        400  0.01          0
 3  dividend
    To re-elect Peter       161,616,393    99.57  85,676  0.05    615,588  0.38        200
 4  Lewis
    To re-elect Ishbel      161,757,182    99.66  85,676  0.05    474,799  0.29        200
 5  Macpherson
    To re-elect Lisa        161,408,534    99.44  86,176  0.05    821,947  0.51      1,200
 6  Morgan
    To re-appoint the       161,594,747    99.55  90,526  0.06    632,284  0.39        300
 7  auditors
    Auditors'               161,333,650    99.39  90,526  0.06    886,567  0.55      7,114
 8  remuneration
    Directors' authority    160,768,365    99.05  90,526  0.06  1,451,065  0.89      7,901
 9  to allot shares
    To disapply             162,026,334    99.83  92,161  0.06    173,986  0.11     25,376
 1  pre-emption rights
 0
    Directors' authority    162,051,416    99.84  88,665  0.05    171,241  0.11      6,535
 1  to purchase shares
 1
    To adopt new            161,909,007    99.75  89,861  0.06    310,589  0.19      7,400
 1  articles
 2


    NB: Percentage of votes cast excludes withheld votes


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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