Reach4Entertainment Enterprises PLC Result of AGM (3140J)

TIDMR4E

RNS Number : 3140J

Reach4Entertainment Enterprises PLC

27 June 2017

Prior to publication, certain information contained within this announcement was deemed to constitute inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR). Upon publication of this announcement, this information is now considered to be in the public domain.

27 June 2017

reach4entertainment enterprises plc

('r4e', 'the Company' or 'the Group')

Result of AGM

r4e, the transatlantic media and entertainment marketing company, announces that at the Company's annual general meeting ("AGM"), held earlier today, resolutions 1 to 8 were duly passed. The following resolutions were not passed at the AGM:

Ordinary Resolution

9. To authorise the Directors to allot ordinary shares in the Company ("Ordinary Shares").

Special Resolutions

   10.          To approve the disapplication of pre-emption rights. 
   11.          To authorise the Company to purchase its own Ordinary Shares.

As a result of these resolutions not being passed, the Company will not be able to issue any further Ordinary Shares in the Company other than in respect of issues under the Company's employee share scheme. In addition, the Company will not be able to effect purchases of its Ordinary Shares.

Enquiries:

 
 reach4entertainment enterprises 
  plc 
                                         +44 (0) 20 7968 
 David Stoller, Executive Chairman        1655 
 
   Allenby Capital (Nominated Adviser    +44 (0) 20 3328 
   and Broker)                            5656 
 Jeremy Porter/James Reeve (Corporate 
  Finance) 
 Katrina Perez/Kelly Gardiner 
 
   Novella Communications (Financial     +44 (0) 20 3151 
   PR)                                    7008 
 Tim Robertson 
  Toby Andrews

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKODQDBKDKAB

(END) Dow Jones Newswires

June 27, 2017 07:43 ET (11:43 GMT)

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