REG - Altitude Group PLC - Result of AGM

AltitudeAnnouncement

30/12/2020 07:00

RNS Number : 0605K
  
Altitude Group PLC
  
30 December 2020
  
 

30 December 2020 
 
 
ALTITUDE GROUP PLC
 (the "Company" or "Altitude")
 
Result of AGM
 
Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the Company's Annual General Meeting, held at 4:00pm on 29 December 2020, all of the resolutions tabled at the meeting were duly passed, with votes cast as shown below.
 







For


Against


Abstain




Ordinary Resolution 1


26,195,589


223,646


0




Ordinary Resolution 2


26,361,235


8,000


50,000




Ordinary Resolution 3


21,468,945


4,941,819


8,471




Ordinary Resolution 4


26,347,764


13,000


58,471




Special Resolution 5


23,004,179


3,406,585


8,471




Special Resolution 6


26,419,235


0


0



 
 
Enquiries:
 



Altitude Group plc
Nichole Stella, Chief Executive Officer
Graeme Couturier, Chief Financial Officer
Keith Edelman, Non-Executive Chairman


Via Instinctif - 020 7457 2020
 




finnCap ltd
Jonny Franklin-Adams (Corporate Finance)
Charlie Beeson (Corporate Finance)
Richard Chambers (ECM)
 


 020 7220 0500 




Instinctif Partners (Financial PR)
Matthew Smallwood
Chantal Woolcock


020 7457 2020 



 
 
 
 

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