17th Sep 2015 07:00
Date: 17 September 2015On behalf of: Entertainment One Ltd. ('the Company')Embargoed until: 0700 hours
Entertainment One Ltd.
RESULTS OF ANNUAL AND SPECIAL MEETING
The Company is pleased to announce that all of the resolutions proposed at the Annual and Special Meeting held on 16 September 2015 were passed by shareholders of the Company. Proxies were validly received in respect of 230,634,777 common shares, representing approximately 77.96% of the outstanding common shares.
The results of the proxy voting on each resolution were as follows:
Resolution | For | % of votes cast | Discretion | % of votes cast | Against | % of votes cast | Withheld |
1 | 227,036,899 | 98.58 | 2,260 | 0.01 | 3,242,408 | 1.41 | 353,210 |
2 | 221,632,870 | 97.42 | 2,260 | 0.01 | 5,835,328 | 2.57 | 3,164,319 |
3 | 227,092,529 | 98.57 | 2,260 | 0.01 | 3,282,038 | 1.42 | 257,950 |
4 | 226,756,491 | 98.42 | 2,260 | 0.01 | 3,618,046 | 1.57 | 257,950 |
5 | 226,556,349 | 99.55 | 2,260 | 0.01 | 1,011,848 | 0.44 | 3,064,320 |
6 | 229,365,966 | 99.55 | 2,260 | 0.01 | 1,008,601 | 0.44 | 257,950 |
7 | 226,416,761 | 98.27 | 2,260 | 0.01 | 3,957,806 | 1.72 | 257,950 |
8 | 224,415,814 | 99.15 | 2,260 | 0.01 | 1,909,954 | 0.84 | 4,306,749 |
9 | 229,465,966 | 99.60 | 2,260 | 0.01 | 908,601 | 0.39 | 257,950 |
10 | 226,645,889 | 99.58 | 2,260 | 0.01 | 922,308 | 0.41 | 3,064,320 |
11 | 230,006,112 | 99.83 | 2,260 | 0.01 | 368,455 | 0.16 | 257,950 |
12 | 226,662,040 | 98.38 | 2,260 | 0.01 | 3,712,527 | 1.61 | 257,950 |
13 | 229,705,591 | 99.70 | 2,260 | 0.01 | 668,976 | 0.29 | 257,950 |
14 | 210,074,223 | 91.18 | 2,260 | 0.01 | 20,300,344 | 8.81 | 257,950 |
15 | 208,433,340 | 90.47 | 2,260 | 0.01 | 21,941,197 | 9.52 | 257,950 |
16 | 230,178,927 | 99.99 | 2,260 | 0.01 | 0 | 0.00 | 453,560 |
17 | 151,479,714 | 65.74 | 2,260 | 0.01 | 78,894,853 | 34.25 | 257,950 |
18 | 229,542,353 | 99.63 | 2,260 | 0.01 | 832,214 | 0.36 | 257,950 |
19 | 193,511,947 | 83.99 | 2,260 | 0.01 | 36,862,620 | 16.00 | 257,950 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.
Resolutions 1 to 14 and 17 to 19 were ordinary resolutions and resolutions 15 to 16 were special resolutions.
A copy of the resolutions has been submitted to the National Storage Mechanism.
Enquiries:
|
|
|
Redleaf Communications | Emma Kane/ Rebecca Sanders-Hewett
| +44(0)20 7382 4730 |
Entertainment One Ltd. | Giles Willits/Patrick Yau
| +44(0)20 3714 7931 |
Notes to Editors:
About Entertainment One
Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The Company's comprehensive network extends around the globe including Canada, the US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand and South Africa.
Through established Film and Television Divisions, the Company provides extensive expertise in film distribution, television and music production, family programming, merchandising and licensing, and digital content. Its current rights library is exploited across all media formats and includes more than 40,000 film and television titles, 4,500 hours of television programming and 45,000 music tracks.
Further information is available at www.entertainmentone.com or email Redleaf Polhill at [email protected].
Related Shares:
Entertainment One