Result of AGM (5058I)

TIDMGMG

RNS Number : 5058I

Game Group PLC

15 June 2011

THE GAME GROUP PLC

Result of AGM held on 15 June 2011

At the Annual General Meeting of The GAME Group plc, held earlier today, each of the fourteen resolutions as set out in the Notice of Meeting dated 16 May 2011, were duly passed by shareholders on a show of hands.

A copy of the resolutions concerning the items of special business passed at the meeting has been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism, which can be accessed at www.hemscott.com/nsm.do:

For information, the results of the proxy votes lodged in advance of the meeting are available on the Investors area of the Company's website, http://www.gamegroup.plc.uk/ and a summary is set out below:

 
                          In Favour          Discretion           Against          Withheld 
---  -------------  --------------------  ---------------  --------------------  ----------- 
      Resolution        Votes          %    Votes     %        Votes        %       Votes 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      Annual 
 1    Report         260,515,426   99.93   144,196   0.06        19,645    0.01          931 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      Remuneration 
 2    Report         127,530,886   54.87   144,483   0.06   104,738,219   45.07   28,266,610 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To declare a 
 3    dividend       259,499,654   99.93   144,483   0.06        13,352    0.01    1,022,709 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To elect Ian 
 4    Shepherd       258,045,874   98.99   145,993   0.06     2,478,265    0.95       10,066 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To re-elect 
      Christopher 
 5    Bell           240,850,928   92.40   145,493   0.06    19,653,911    7.54       29,866 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To re-elect 
 6    Ben White      258,020,049   98.99   145,493   0.06     2,482,280    0.95       32,376 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To re-elect 
 7    Dana Dunne     242,662,464   93.09   144,493   0.06    17,843,877    6.85       29,364 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To re-elect 
      Ishbel 
 8    Macpherson     242,772,980   93.14   144,493   0.06    17,732,151    6.80       30,574 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To 
      re-appoint 
      the 
 9    Auditors       256,680,699   98.85   154,171   0.06     2,818,329    1.09    1,026,999 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      Auditors' 
 10   remuneration   257,700,544   98.86   156,337   0.06     2,819,925    1.08        3,392 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      Directors' 
      authority to 
      allot 
 11   shares         232,797,543   92.75   151,774   0.06    18,057,287    7.19    9,673,594 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To disapply 
      pre-emption 
 12   rights         251,448,953   99.92   155,681   0.06        44,189    0.02    9,031,375 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      Directors' 
      authority to 
      purchase 
 13   shares         259,471,780   99.93   154,171   0.06        32,548    0.01    1,021,699 
---  -------------  ------------  ------  --------  -----  ------------  ------  ----------- 
      To call 
      general 
      meetings on 
      14 days 
 14   notice         245,798,682   94.29   154,181   0.06    14,726,124    5.65        1,211 
---  -------------  ------------  ------  --------  -----  ------------  ------  -----------

Notes:

(i) The votes "for" figures include those votes at the discretion of the Chairman.

(ii) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution or in the calculation of the percentages of the votes cast for or against a resolution.

(iii) Resolution Numbers 1-11 were ordinary resolutions. Resolution Numbers 12-14 were special resolutions.

(iv) The issued share capital of the Company on 15 June 2011 was 347,461,388 ordinary shares. No shares are held in Treasury.

Vivienne Hemming

Group Company Secretary

15 June 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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