REG - Altitude Group PLC - Result of AGM

AltitudeAnnouncement

26/09/2025 07:00

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RNS Number : 9075A  Altitude Group PLC  26 September 2025

26 September 2025

Altitude Group plc

("Altitude", the "Company" or the "Group")

Result of Annual General Meeting

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, held its Annual General Meeting (AGM) at 12:30 pm
yesterday. All Resolutions, as set out in the Notice of Meeting dated 02
September 2025, were duly passed.

The table below shows the proxy position for all Resolutions:

 RESOLUTIONS                                                                     FOR                  AGAINST              WITHHELD
                                                                                 No. of Votes  %      No. of Votes  %      No. of Votes
 1. To receive and adopt the annual report and accounts of the Company for the   27,527,019    96.94  869,119       3.06   0
 financial year ended 31 March 2025.
 2. To elect Alexander Brennan as a Director of the Company.                     28,394,219    99.99  1,919         0.01   0
 3. To elect Drew Whibley as a Director of the Company.                          28,394,219    99.99  1,919         0.01   0
 4. To re-elect Deborah Wilkinson as a Director of the Company.                  28,394,219    99.99  1,919         0.01   0
 5. To re-elect Martin Varley as a Director of the Company.                      28,319,192    99.73  76,937        0.27   9
 6. To re-elect Peter Hallett as a Director of the Company.                      28,394,210    99.99  1,919         0.01   9
 7. To re-appoint Crowe U.K. LLP as auditors of the Company.                     28,396,138    100    0             0      0
 8. To authorise the                                                             28,396,138    100    0             0      0

 Directors to fix the

 remuneration of

 the auditors.
 9. To authorise the                                                             28,319,219    99.73  76,919        0.27   0

 Directors to allot

 shares in the

 Company.
 10. To authorise the Directors to generally disapply pre-emption rights.*       23,832,172    83.94  4,560,869     16.06  3,097
 11. To authorise the Directors to disapply pre-emption rights for acquisitions  23,901,586    84.18  4,491,446     15.82  3,106
 or specified capital investments. *
 12. To authorise the Directors to make market purchases.*                       28,321,138    99.74  75,000        0.26   0

*Special Resolutions

Notes

1.   The 'For' votes include those giving the Chairman discretion.

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 25 September 2025 was
72,914,174 with no shares in treasury.

5.   the full text of each of the resolutions is contained in the Notice of
Annual General Meeting which is available on the Company's website at
https://www.altitudeplc.com/reports-results
(https://www.altitudeplc.com/reports-results) .

For further information:

 Altitude Group plc                           Via Zeus

 Alexander Brennan, Executive Chair

 Deborah Wilkinson, Chief Operating Officer

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

 Dan Bate / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

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