REG - Altitude Group PLC - Result of AGM

AltitudeAnnouncement

15/09/2022 13:00

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RNS Number : 6393Z  Altitude Group PLC  15 September 2022

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                                 30,030,588    100.00   -            0.00    -
 2.   To re-elect Graham Feltham as a Director                                   29,975,548   99.98    5,000        0.00    50,040
 3.   To re-elect David Smith as a Director                                      29,815,499   100.00   -            0.00    215,089
 4.   To re-elect Martin Varley as a Director                                    29,815,499   99.45    165,409      0.55    50,040
 5.   To re-elect Deborah Wilkinson as a Director                                29,975,548   99.98    5,000        0.02    50,040
 6.   To re-appoint Crowe U.K. LLP as auditor                                    30,030,548   100.00   -            0.00    40
 7.   To authorise the Directors to allot relevant securities*                   29,810,539   99.27    220,049      0.73    -
 8.   To authorise the Directors to allot equity securities for cash without     25,541,914   85.05    4,488,634    14.95   40
 making a pre-emptive offer to shareholders*
 9.   To authorise the Directors purchase the Company's own shares*              29,865,539   99.45    165,049      0.55    -

*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 15 September 2022 was 70,847,830 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 (http://www.altitiudeplc.com) .

 

For enquiries, please contact:

 Altitude Group plc                                           Via Zeus Capital

 Nichole Stella, Chief Executive Officer

 Graham Feltham, Chief Financial Officer

 Zeus Capital Limited (Nominated Adviser & Broker)            Tel: 0203 829 5000

 Dan Bate / David Foreman / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

 

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