REG - Altitude Group PLC - Result of AGM

AltitudeAnnouncement

15/09/2023 07:00

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RNS Number : 5833M  Altitude Group PLC  15 September 2023

Altitude Group plc

("Altitude" or the "Company")

 

Result of AGM

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, 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
yesterday.

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                                 29,159,975    97.08%   878,336       2.92%   0
 2.   To re-elect Peter Hallett as a Director                                   30,015,841    99.93%   22,470        0.07%   0
 3.   To re-appoint Crowe U.K. LLP as auditor                                   30,038,311    100.00%  0             0.00%   0
 4.   To authorise the Directors to determine the remuneration of the           30,038,311    100.00%  0             0.00%   0
 Company's auditors
 5.   To authorise the Directors to allot relevant securities                   30,030,096    99.98%   5,733         0.02%   2,482
 6.   To authorise the Directors to allot equity securities for cash without    25,751,981    85.74%   4,283,848     14.26%  2,482
 making a pre-emptive offer to shareholders*
 7.  To authorise the Directors purchase the Company's own shares*              30,032,578    99.98%   5,733         0.02%   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 14 September 2023 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

 Nichole Stella, Chief Executive Officer

 Graham Feltham, Chief Financial Officer

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

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

 Dominic King (Corporate Broking)

 

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