Result of AGM
July 02 2009 - 10:37AM
UK Regulatory
TIDMGMG
RNS Number : 0345V
Game Group PLC
02 July 2009
THE GAME GROUP PLC
Result of AGM held on 2 July 2009
At the Annual General Meeting of The GAME Group plc, held earlier today, each of
the fifteen resolutions as set out in the Notice of Meeting dated 29 May 2009,
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 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+----------+---------------------------------------+--------------+------+---------------+
| 1 | Annual Report | 223,513,247 | 99.04 | 93,327 | 0.04 | 2,065,066 | 0.92 | 911,332 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 2 | Remuneration Report | 223,051,666 | 99.54 | 103,803 | 0.05 | 928,586 | 0.41 | 2,498,917 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 3 | To declare a dividend | 226,389,539 | 99.94 | 121,820 | 0.05 | 400 | 0.01 | 71,214 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 4 | To re-elect Peter Lewis | 220,262,433 | 97.24 | 103,303 | 0.05 | 6,145,082 | 2.71 | 72,155 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 5 | To re-elect Christopher Bell | 225,841,554 | 99.7 | 103,303 | 0.05 | 566,872 | 0.25 | 71,244 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 6 | To elect Dennis Woodside | 226,033,711 | 99.79 | 103,303 | 0.05 | 369,617 | 0.16 | 76,342 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 7 | To elect Terry Scicluna | 221,260,862 | 97.68 | 103,603 | 0.05 | 5,142,066 | 2.27 | 76,442 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 8 | To re-appoint the Auditors | 224,238,884 | 98.99 | 103,303 | 0.05 | 2,169,574 | 0.96 | 71,212 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 9 | Auditor's remuneration | 224,724,488 | 99.21 | 131,143 | 0.06 | 1,642,130 | 0.73 | 85,212 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 10 | Directors' authority to allot | 225,396,262 | 99.52 | 121,643 | 0.05 | 970,724 | 0.43 | 94,344 |
| | shares | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 11 | To amend the GAME Performance | 223,583,972 | 99.7 | 121,343 | 0.05 | 560,281 | 0.25 | 2,317,377 |
| | Share Plan | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 12 | To disapply pre-emption rights | 226,309,426 | 99.92 | 131,843 | 0.06 | 39,052 | 0.02 | 102,652 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 13 | Directors' authority to purchase | 226,318,970 | 99.93 | 131,643 | 0.06 | 24,695 | 0.01 | 107,665 |
| | shares | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 14 | To call general meetings on 14 | 206,194,988 | 91.81 | 131,643 | 0.06 | 18,251,880 | 8.13 | 2,004,462 |
| | days notice | | | | | | | |
+-----+----------------------------------+---------------+--------+-------------------------------------------+------+--------------+------+---------------+
| 15 | To adopt new articles | 226,178,167 | 99.87 | 121,643 | 0.05 | 189,796 | 0.08 | 93,367 |
| | | | | | | | | |
+-----+----------------------------------+---------------+--------+----------+--------------------------------+------+--------------+------+---------------+
NB: Percentage of votes cast excludes withheld votes
Discretionary votes were cast in favour of the resolutions
This information is provided by RNS
The company news service from the London Stock Exchange
END
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