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REG - Altitude Group PLC - Result of AGM




 



RNS Number : 6084N
Altitude Group PLC
30 September 2021
 

Altitude Group plc

("Altitude" or the "Company")

 

Result of AGM 

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today.

Details of the proxy votes received by the Company are as follows:

 

For

Against

Withheld

 

No. of votes

%

No. of votes

%

No. of votes

1.   To receive the Annual Report and Accounts

17,962,815

94.40

1,066,106

5.60

0

2.   To re-elect Nichole Stella as a Director

19,028,921

100.00

0

0.00

0

3.   To re-elect Graeme Couturier as a Director

18,874,851

99.19

154,070

0.81

0

4.   To re-appoint Crowe U.K. LLP as auditor

19,028,921

100.00

0

0.00

0

5.  To authorise the Directors to allot relevant securities*

19,028,921

100.00

0

0.00

0

6.  To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*

15,515,361

81.54

3,511,685

18.46

1,875

7. To authorise the Directors purchase the Company's own shares*

19,010,821

99.90

18,100

0.10

0

*Special resolution

Notes:

1.   Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution

2.   Votes "For" and "Against" any resolution are expressed as a percentage of the votes validly cast for that resolution

3.   A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against"

4.   The number of shares in issue on 30 September 2021 was 70,681,164 with no shares in treasury

5.   The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on www.altitiudeplc.com.

 

For enquiries, please contact:

Altitude Group plc

Nichole Stella, Chief Executive Officer

Graham Feltham, Chief Financial Officer

Keith Edelman, Non-Executive Chairman

 

Via Zeus Capital

Zeus Capital Limited (Nominated Adviser & Broker)

Dan Bate / David Foreman / James Edis (Corporate Finance)

Dominic King (Corporate Broking)

Tel: 0203 829 5000

 

 

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END
 
 
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