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Result of AGM

RNS Number : 0841J

Asimilar Group PLC

18 August 2021

 

18 August 2021

 

 

ASIMILAR GROUP PLC ('ASIMILAR' OR 'THE COMPANY')

 

Result of AGM

 

Asimilar Group plc (AIM: ASLR), the AIM quoted technology investment company focused on opportunities in the fields of big data, machine learning, telematics and the Internet of Things (IoT), hereby announces that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed as follows:

 

ResolutionForAgainstDiscretion to Chairman% ApprovalWithheld
18,794,0640Nil100.0000%Nil
28,794,0640Nil100.0000%Nil
38,794,0640Nil100.0000%Nil
48,794,0640Nil100.0000%Nil
58,794,01420Nil99.9998%30
68,794,02242Nil99.9995%Nil
78,794,02222Nil99.9997%20
    -Ends- Contacts
Asimilar Group plc
John Taylor, Non-Executive Chairmanvia Buchanan
Cairn Financial Advisers LLP
Sandy Jamieson / Liam MurrayTel: +44 20 7213 0880
Peterhouse Capital Limited
Duncan Vasey / Lucy WilliamsTel: + 44 20 7220 9797
Buchanan Communications Limited
Richard Oldworth / Chris LaneTel: +44 (0) 20 7466 5000
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