Result of AGM
Gana Media Group plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the Report and Accounts and the re-election of directors, all receiving at least 99.98% of votes cast. The election of new directors Ramon Neme Aziz and Farzad Peyman-Fard received 99.96% of votes, while Brian Larkin's election garnered 85.57% of votes. The reappointment of the auditor was approved with 100% of votes, and the allotment of equity shares and disapplication of pre-emption rights also passed with significant majorities of 92.44% and 92.21% respectively.
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Gana Media Group plc (formerly Mobile Streams plc), the AIM quoted content and data intelligence company which aims to create a leading integrated sports, media and entertainment conglomerate focused within the Latin American region, and particularly the Mexican market, is pleased to announce the results of the AGM held earlier today.
AGM Results
At the AGM held today at 11am, all resolutions were passed, with votes cast as shown below.
| For | Against | Withheld | Total excluding withheld | % for | ||
|---|---|---|---|---|---|---|
| 1 | Report and Accounts | 2,811,938,964 | 99,638 | 1,046,602 | 2,812,038,602 | 100.00 |
| 2 | Re-elect John Barker | 2,811,924,079 | 114,523 | 1,046,602 | 2,812,038,602 | 100.00 |
| 3 | Re-elect Rama Uthayanan | 2,811,544,452 | 494,150 | 1,046,602 | 2,812,038,602 | 99.98 |
| 4 | Re-elect Stefano Loreti | 2,811,924,079 | 114,523 | 1,046,602 | 2,812,038,602 | 100.00 |
| 5 | Re-elect Mark Epstein | 2,811,924,079 | 114,523 | 1,046,602 | 2,812,038,602 | 100.00 |
| 6 | Elect Ramon Neme Aziz | 2,810,855,177 | 1,183,425 | 1,046,602 | 2,812,038,602 | 99.96 |
| 7 | Elect Farzad Peyman-Fard | 2,810,855,177 | 1,183,425 | 1,046,602 | 2,812,038,602 | 99.96 |
| 8 | Elect Brian Larkin | 1,175,361,860 | 198,164,455 | 1,439,558,889 | 1,373,526,315 | 85.57 |
| 9 | Reappoint auditor | 2,769,793,301 | 99,638 | 43,192,265 | 2,769,892,939 | 100.00 |
| 10 | Allot equity shares | 2,599,862,724 | 212,483,927 | 738,553 | 2,812,346,651 | 92.44 |
| 11 | Dis-apply pre-emption rights | 2,519,253,744 | 212,792,976 | 81,038,484 | 2,732,046,720 | 92.21 |
A copy of the Notice of AGM is available on the Company's website, www.ganamediagroup.com.
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