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Gana Media Group plc announced on 3 March 2026 the results of its Annual General Meeting (AGM) held earlier today, where all eleven resolutions were passed by shareholders. Shareholders approved the re-election of four directors and the election of three new directors, with individual vote percentages ranging from 85.57% to 100.00% "For". Additionally, shareholders approved the Report and Accounts (100.00% "For"), the reappointment of the auditor (100.00% "For"), the allotment of equity shares (92.44% "For"), and the dis-application of pre-emption rights (92.21% "For").
| Date | 3 Mar 2026 |
| Time | 14:53:47 |
| Category | AGMs and other meetings |
| ID | 1764V |
3 March 2026
Gana Media Group plc
("GANA" or "the Company" or "the Group")
AGM Results
Gana Media Group plc (formerly Mobile Streams plc), the AIM quoted content and data intelligence company which aims to create a leading integrated sports, media and entertainment conglomerate focused within the Latin American region, and particularly the Mexican market, is pleased to announce the results of the AGM held earlier today.
AGM Results
At the AGM held today at 11am, all resolutions were passed, with votes cast as shown below.
|
|
|
For |
Against |
Withheld |
Total excluding withheld |
% for |
|
1 |
Report and Accounts |
2,811,938,964
|
99,638
|
1,046,602
|
2,812,038,602
|
100.00
|
|
2 |
Re-elect John Barker |
2,811,924,079
|
114,523
|
1,046,602
|
2,812,038,602
|
100.00
|
|
3 |
Re-elect Rama Uthayanan |
2,811,544,452
|
494,150
|
1,046,602
|
2,812,038,602
|
99.98
|
|
4 |
Re-elect Stefano Loreti |
2,811,924,079
|
114,523
|
1,046,602
|
2,812,038,602
|
100.00
|
|
5 |
Re-elect Mark Epstein |
2,811,924,079
|
114,523
|
1,046,602
|
2,812,038,602
|
100.00
|
|
6 |
Elect Ramon Neme Aziz |
2,810,855,177
|
1,183,425
|
1,046,602
|
2,812,038,602
|
99.96
|
|
7 |
Elect Farzad Peyman-Fard |
2,810,855,177
|
1,183,425
|
1,046,602
|
2,812,038,602
|
99.96
|
|
8 |
Elect Brian Larkin |
1,175,361,860
|
198,164,455
|
1,439,558,889
|
1,373,526,315
|
85.57
|
|
9 |
Reappoint auditor |
2,769,793,301
|
99,638
|
43,192,265
|
2,769,892,939
|
100.00
|
|
10 |
Allot equity shares |
2,599,862,724
|
212,483,927
|
738,553
|
2,812,346,651
|
92.44
|
|
11 |
Dis-apply pre-emption rights |
2,519,253,744 |
212,792,976 |
81,038,484 |
2,732,046,720 |
92.21 |
A copy of the Notice of AGM is available on the Company's website, www.ganamediagroup.com.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
For further information, please contact:
Gana Media Group plc
John Barker, Chairman
+44 7711 920865
Beaumont Cornish (Nominated Adviser)
James Biddle and Roland Cornish
+44 (0) 20 7628 3396
AlbR Capital Limited (Broker)
Lucy Williams and Duncan Vasey
+44 (0) 20 7469 0930