30th Sep 2016 16:29
Date: 30 September 2016On behalf of: Entertainment One Ltd. ('the Company')Embargoed until: Immediate Release
Entertainment One Ltd.
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
The Company is pleased to announce that all of the resolutions proposed at the Annual General and Special Meeting of shareholders held on 30 September 2016 were approved. Proxies were validly received in respect of 345,041,187 common shares, representing approximately 80.37% 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 | 342,269,527 | 99.66 | 1,900 | 0.00 | 1,169,909 | 0.34 | 1,599,851 |
2 | 304,072,173 | 88.60 | 1,900 | 0.00 | 39,117,262 | 11.40 | 1,849,852 |
3 | 305,170,947 | 88.86 | 1,900 | 0.00 | 38,268,488 | 11.14 | 1,599,852 |
4 | 338,790,461 | 98.19 | 1,900 | 0.00 | 6,248,826 | 1.81 | 0 |
5 | 331,259,907 | 96.01 | 1,900 | 0.00 | 13,774,690 | 3.99 | 4,690 |
6 | 305,129,689 | 88.43 | 1,900 | 0.00 | 39,904,908 | 11.57 | 4,690 |
7 | 334,350,666 | 97.88 | 1,900 | 0.00 | 7,238,931 | 2.12 | 3,449,690 |
8 | 305,740,447 | 88.61 | 1,900 | 0.00 | 39,294,150 | 11.39 | 4,690 |
9 | 334,767,434 | 97.02 | 1,900 | 0.00 | 10,267,163 | 2.98 | 4,690 |
10 | 339,662,687 | 98.44 | 1,900 | 0.00 | 5,376,600 | 1.56 | 0 |
11 | 342,352,027 | 99.22 | 1,900 | 0.00 | 2,687,260 | 0.78 | 0 |
12 | 289,536,505 | 83.91 | 1,900 | 0.00 | 55,502,782 | 16.09 | 0 |
13 | 280,810,225 | 81.38 | 1,900 | 0.00 | 64,229,062 | 18.61 | 0 |
14 | 342,574,745 | 99.29 | 1,900 | 0.00 | 2,464,542 | 0.71 | 0 |
15 | 345,028,279 | 100.00 | 1,900 | 0.00 | 11,008 | 0.00 | 0 |
16 | 289,338,294 | 83.86 | 1,900 | 0.00 | 55,696,303 | 6.14 | 4,690 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.
Resolutions 1 to 12, 15 and 16 were ordinary resolutions and resolutions 13 and 14 were special resolutions.
A copy of the resolutions has been submitted to the National Storage Mechanism.
Enquiries:
| ||
Redleaf Communications | Rebecca Sanders-Hewett Sarah Fabietti-Dallison Susie Hudson | +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 global independent studio that specialises in the development, acquisition, production, financing, distribution and sales of entertainment content. The Company's diversified expertise spans across film, television and music production and sales, family programming, merchandising and licensing, and digital content. Through its global reach and expansive scale, powered by deep local market knowledge, the Company delivers the best content to the world.
Entertainment One's robust network includes film and television studio The Mark Gordon Company; content creation venture Amblin Partners with Steven Spielberg, DreamWorks Studios, Participant Media, and Reliance Entertainment; leading feature film production and global sales company Sierra Pictures; unscripted television production companies Renegade 83, Paperny Entertainment and Force Four Entertainment; world-class music labels Dualtone Music Group and Last Gang; and award-winning digital agency Secret Location.
The Company's rights library is exploited across all media formats and includes more than 100,000 hours of film and television content and approximately 40,000 music tracks.
www.entertainmentone.com
Related Shares:
Entertainment One