Gamma Communications PLC held its 2024 Annual General Meeting, where all resolutions were passed, including the approval of the Annual Report and Accounts for the year ended 31 December 2023 and the final dividend of 11.4 pence per share. The voting results for each resolution were detailed, with the number of votes for and against, as well as the number of votes withheld. The company's website will soon have the full voting results available.
The number of shares in issue at the time of the meeting was 97,500,389, with 463,588 ordinary shares held in Treasury, which have no voting rights. Additionally, it was noted that Henrietta Marsh ceased to be a director of the company following the conclusion of the AGM.
Enquiries can be directed to Gamma Communications plc or its representatives at Investec Bank plc and Teneo, who serve as the company's NOMAD & Broker and PR Adviser, respectively.