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RNS Number : 9143Z Keywords Studios PLC 26 May 2021 26 May 2021 Keywords Studios plc ( " the Company " or " Keywords Studios " ) 2021 Annual General Meeting ( " AGM " ) Results of AGM The AGM of the Company was held today at 11:00 a.m. at Keywords Studios , 39 Earlham Street , London , WC2H 9LT , United Kingdom . All 14 resolutions put to members were passed on a poll . Resolutions 1 to 13 were passed as ordinary resolutions and resolution 14 was passed as a special resolution . For full details of each resolution , please refer to the Notice of AGM , published on the Company's website at : www.keywordsstudios.com . The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes withheld was as follows : Resolution Resolution 1 ( Ordinary ) To receive the audited financial statements and the reports of the Directors and Auditors for the year ended 31 December 2020 Votes for % Votes against % Votes withheld 56,705,818 99.98 85 0.01 49,970 Resolution 2 ( Ordinary ) To receive the Remuneration Report of the Company for the year ended 31 December 2020 . 55,473,009 98.12 1,054,342 1.87 228,522 Resolution 3 ( Ordinary ) 53,668,154 94.55 3,085,245 5.44 2,474 To re - elect Andrew Day as a Director Resolution 4 ( Ordinary ) 55,071,069 97.03 1,682,330 2.96 2,474 To re - elect Georges Fornay as a Director . Resolution 5 ( Ordinary ) 50,766,255 89.44 5,987,143 10.55 2,474 To re - elect Charlotta Ginman as a Director . Resolution 6 ( Ordinary ) 54,430,756 96.37 2,047,057 3.62 278,060 To re - elect Ross Graham as a Director . Resolution 7 ( Ordinary ) 53,968,696 95.08 2,784,703 4.91 2,474 To re - elect Giorgio Guastalla