REG - Altitude Group PLC - Result of AGM
RNS Number : 6084NAltitude Group PLC30 September 2021Altitude 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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