The Board notes that, while all of the resolutions at today s Annual General Meeting were passed with the requisite majority, Resolution 2 (Approval of the Remuneration Report) passed with 65.13% of votes in favour. Following the Annual General Meeting, Cairn will continue to engage with its shareholders and carefully consider all feedback. We will publish an update on that engagement within six months of the Annual General Meeting, in accordance with the UK Corporate Governance Code The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. The NSM can be accessed at
d) Defined benefit pension scheme; e) Documentation of audit work on going concern; and f) Review and supervision of the audit. The breaches admitted were pervasive, extensive and, in relation to the audit of inventory, serious. The requirements of multiple International Standards on Auditing (UK) (ISA(s)) were breached including ISA 220 (quality control for an audit of financial statements), ISA 230 (audit documentation), ISA 240 (the auditor s responsibilities relating to fraud) and ISA 330 (the auditor s responses to assessed risks). In their audit work on inventory, the Respondents failed to exercise both sufficient professional skepticism and reasonable professional judgement; they did not obtain sufficient appropriate audit evidence to provide a reasonable basis for the auditor s opinion. In two other areas (journal entry testing and defined benefit pension scheme) the Respondents failed to conduct the Audit so
Gamesys Group PLC Announces Publication of Annual Report and Notice of AGM
LONDON, UK / ACCESSWIRE / May 7, 2021 / In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Annual Accounts for the year ended 31 December 2020 (2020 Annual Accounts)
Notice of the Annual General Meeting (2021 AGM Notice)
Proxy Form for the 2021 AGM for those holding ordinary shares (Form of Proxy)
Proxy Form for the 2021 AGM for the former registered holders of exchangeable shares in The Intertain Group Limited (Canadian Form of Proxy)
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1. Please note a vote withheld is not a vote under English law and is not counted in the calculation of votes for and against a resolution. 2. As at 6.30pm on 26 April 2021, the issued share capital of the Company consisted of 506,058,579 ordinary shares and 51,124,377 limited-voting ordinary shares. The Company does not hold any ordinary shares in Treasury. Therefore, the total voting rights as at that time were 511,171,017. 3. Ordinary shareholders are entitled to one vote per share. Limited-voting ordinary shareholders are entitled one-tenth of a vote per share.
5. Results of the poll will also be available shortly on the Company s website: http://www.lseg.com/investor-relations/shareholder-services/agm-information