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RNS Number : 7755S
Sumo Group PLC
27 June 2018
 

27 June 2018

 

Sumo Group plc

(the "Company")

 

Result of Annual General Meeting

 

Sumo Group plc (AIM: SUMO) is pleased to announce that at the Annual General Meeting of the Company, held earlier today, all resolutions were duly passed.

 

The proxy voting results are set out below:

 

 

Resolution

Votes

for

 

%

Votes

 against

 

%

Votes

total

Votes

withheld

1

Annual Report and Accounts

109,160,886

100.00

0

0.00

109,160,886

0

2

Re-appointment of Auditors

109,160,886

100.00

0

0.00

109,160,886

0

3

Auditors' remuneration

109,160,886

100.00

0

0.00

109,160,886

0

4

Election of Ken Beaty

109,160,886

100.00

0

0.00

109,160,886

0

5

Election of Ian Livingstone

109,160,886

100.00

0

0.00

109,160,886

0

6

Election of Michael Sherwin

109,160,886

100.00

0

0.00

109,160,886

0

7

Election of Carl Cavers

109,160,886

100.00

0

0.00

109,160,886

0

8

Election of David Wilton

109,160,886

100.00

0

0.00

109,160,886

0

9

Remuneration Report

109,160,886

100.00

0

0.00

109,160,886

0

10

Political donations

109,160,886

100.00

0

0.00

109,160,886

0

11

Authority to allot shares

109,160,886

100.00

0

0.00

109,160,886

0

12

Disapplication of pre-emption

109,160,886

100.00

0

0.00

109,160,886

0

13

Disapplication of pre-emption on acquisition

 

109,160,886

 

100.00

 

0

 

0.00

 

109,160,886

 

0

14

Purchase of own shares

109,160,886

100.00

0

0.00

109,160,886

0

 

 

Enquiries:

 

 

Sumo Group plc

Tel: +44 (0) 114 242 6766

Carl Cavers, Chief Executive Officer

 

David Wilton, Chief Financial Officer

 

 

 

Zeus Capital Limited (Nominated Adviser & Broker)

 

Nick Cowles / Andrew Jones

                 Tel: +44 (0) 161 831 1512

Ben Robertson / John Goold

                             Tel: +44 (0) 203 829 5000

 

 

Belvedere Communications Limited

                                      

Cat Valentine (cvalentine@belvederepr.com)

Tel: +44 (0) 7715 769 078

Llew Angus (langus@belvederepr.com)

Tel: +44 (0) 7407 023 147

 

 

About Sumo Group - www.sumogroupplc.com

 

Sumo Group's award-winning businesses provide creative and development services to the video games and entertainment industries, from studios in Sheffield, Newcastle, Nottingham, Pune (India) and Vancouver (Canada).

 

The Group's operating businesses include Sumo Digital and Atomhawk.  Sumo Digital, its primary business, is one of the UK's largest independent developers of AAA-rated video games, providing both turnkey and co-development solutions to an international blue-chip client base. Atomhawk, a complementary business acquired in June 2017, is a multi-award winning visual design company, servicing the games, film and visual effects industries. Together, the Group delivers full-service visual and development solutions, which include initial concepts and pre-production, production and development, and post-release support.

 

 


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