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RNS Number : 5311D
Sumo Group PLC
26 June 2019
 

26 June 2019

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 voting results are set out below:

 



In favour

In favour

Against

Against

Withheld


Resolution

Votes

%

Votes

%

Votes

1

Annual Report and Accounts

108,618,151

100.00

0

0.00

0

2

Re-appointment of Auditor

107,771,119

99.22

847,032

0.78

0

3

Auditor's remuneration

108,618,151

100.00

0

0.00

0

4

Re-election of Ken Beaty

107,615,073

100.00

0

0.00

1,003,078

5

Re-election of Ian Livingstone

108,615,073

100.00

0

0.00

3,078

6

Re-election of Michael Sherwin

108,615,073

100.00

0

0.00

3,078

7

Re-election of Carl Cavers

108,615,073

100.00

0

0.00

3,078

8

Re-election of David Wilton

108,615,073

100.00

0

0.00

3,078

9

Election of Andrea Dunstan

108,615,073

100.00

0

0.00

3,078

10

Election of Paul Porter

108,615,073

100.00

0

0.00

3,078

11

Remuneration Report

108,614,073

100.00

1,000

0.00

3,078

12

Political donations

101,076,964

93.06

7,541,187

6.94

0

13

Authority to allot shares

99,059,767

91.20

9,555,306

8.80

3,078

14

Disapplication of pre-emption

103,454,153

95.25

5,163,998

4.75

0

15

Disapplication of pre-emption on acquisition

104,304,263

96.03

4,313,888

3.97

0

16

Purchase of own shares

108,618,151

100.00

0

0.00

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 / Richard Darlington / 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

Keeley Clarke (kclarke@belvederepr.com)

Tel: +44 (0) 7967 816 525

Llew Angus (langus@belvederepr.com)

Tel: +44 (0) 7407 023 147

 

About Sumo Group - www.sumogroupplc.com

Sumo Group's businesses provide acclaimed development and design services to the video games and entertainment industries from studios in the UK, India, and Canada.

Sumo Digital, as the group's primary business, is one of the UK's largest independent developers of AAA-rated video games, having studios in Sheffield, Newcastle, Nottingham, Huddersfield, Leamington Spa and Pune, India. The business has acquired two studios since IPO, which operate under their own names, BAFTA award-winning The Chinese Room and Red Kite Games. Sumo Digital provides turnkey and co-development solutions to a global blue-chip client base.

Atomhawk is a multi-award-winning visual design company, with studios in Newcastle and in Vancouver (Canada), servicing the games, film and visual effects industries.

Together, the Group delivers full-spectrum visual and development solutions, which include initial visual concepts, conceiving new products and game development involving all aspects of pre-production, production & development, as well as supporting games as a service.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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