REG - Altitude Group PLC - Result of AGM

AltitudeAnnouncement

23/09/2024 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240923:nRSW3051Fa&default-theme=true

RNS Number : 3051F  Altitude Group PLC  23 September 2024

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 resolutions 1 to 5 and 8 as set out in the
Notice of AGM were passed by the requisite majority at the Company's AGM held
earlier today. Resolutions 6 to 7 as set out in the Notice of AGM were not
passed.

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                                  27,563,515    96.03   1,140,248     3.97   0
 2.   To re-elect Nichole Stella as a Director                                   28,701,844    99.99   1,919         0.01   0
 3.   To re-appoint Crowe U.K. LLP as auditor                                    28,703,763    100.00  0             0.00   0
 4.   To authorise the Directors to determine the remuneration of the            28,703,763    100.00  0             0.00   0
 Company's auditors
 5.   To authorise the Directors to allot relevant securities                    28,693,011    99.97   7,655         0.03   3,097
 6.   To authorise the Directors to disapply pre-emption rights*                 15,236,223    53.09   13,464,443    46.91  3,097
 7.   To authorise the Directors to disapply additional pre-emption rights in    15,236,223    53.09   13,464,443    46.91  3,097
 relation to an acquisition or specified capital investment*
 8.  To authorise the Directors to purchase the Company's own shares*            28,703,763    100.00  0             0.00   0

*Special resolution

Given the votes against resolutions 6 and 7, the Board will discuss the
matters directly with shareholders.

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 ordinary shares in issue on 23 September 2024 was
72,469,730 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 Capital Limited (Nominated Adviser & Broker)       Tel: 0203 829 5000

 Dan Bate / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUOSVRSVUKUAR