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RNS Number : 1182R
Sumo Group PLC
25 June 2020
 

25 June 2020

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

108,464,113

100.00%

0

0.00%

0

2

Re-appointment of Auditor

108,464,113

100.00%

0

0.00%

0

3

Auditor's remuneration

108,464,113

100.00%

0

0.00%

0

4

Re-election of Ian Livingstone

108,464,113

100.00%

0

0.00%

0

5

Re-election of Michael Sherwin

108,464,113

100.00%

0

0.00%

0

6

Re-election of Carl Cavers

108,464,113

100.00%

0

0.00%

0

7

Re-election of David Wilton

108,464,113

100.00%

0

0.00%

0

8

Re-election of Andrea Dunstan

108,464,113

100.00%

0

0.00%

0

9

Re-election of Paul Porter

108,464,113

100.00%

0

0.00%

0

10

Remuneration Report 

108,462,575

99.99%

1,000

0.01%

538

11

Political donations 

106,120,829

97.84%

2,340,233

2.16%

3,051

12

Authority to allot shares 

99,435,636

91.68%

9,028,477

8.32%

0

13

Disapplication of pre-emption

108,460,524

100.00%

0

0.00%

3,589

14

Disapplication of pre-emption on acquisition

108,463,575

100.00%

0

0.00%

538

15

Purchase of own shares 

108,464,113

100.00%

0

0.00%

0

 

Enquiries:

 

 

Sumo Group plc

Via Belvedere Communications

Carl Cavers, Chief Executive Officer

Tel: +44 (0) 7715 769 078

David Wilton, Chief Financial Officer

 

 

 

Zeus Capital Limited (Nominated Adviser & Joint Broker)

 

Nick Cowles / Richard Darlington / Andrew Jones

Tel: +44 (0) 161 831 1512

Ben Robertson / John Goold

 Tel: +44 (0) 203 829 5000

 

 

Investec Corporate & Investment Banking (Joint Broker)

 

David Flin / Bruce Garrow

  Tel: +44 (0) 207 597 5970

 

 

Belvedere Communications Limited

                                      

Cat Valentine

Tel: +44 (0) 7715 769 078

Keeley Clarke

Tel: +44 (0) 7967 816 525

Llew Angus

Tel: +44 (0) 7407 023 147

 

SumoPR@belvederepr.com

 

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, Leamington Spa, Warrington and Pune, India. The business has acquired three studios since IPO, which operate under their own names, BAFTA award-winning The Chinese Room in Brighton, Red Kite Games in Leeds and Lab42 in Leamington Spa. 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.

 


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