REG - Bidstack Group PLC - 2023 Annual General Meeting Results

BidstackAnnouncement

21/07/2023 11:30

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RNS Number : 8261G  Bidstack Group PLC  21 July 2023

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21 July 2023

Bidstack Group Plc

("Bidstack" or the "Company")

2023 Annual General Meeting Results

Bidstack Group Plc (AIM: BIDS.L), the native in-game advertising group,
announces that the results of the voting on the resolutions at the Annual
General Meeting today are set out below. A poll was held on each of the
Resolutions, as previously announced on 18 July 2023, Resolution 5 was
withdrawn. Resolutions 1 to 4 and 6 to 8 were passed by the requisite
majority.

 

                        Votes For    Votes Against  Votes For (%)  Votes Against (%)
 Ordinary Resolution 1  437,484,780  2,655,007      99.40          0.60
 Ordinary Resolution 2  430,175,903  4,447,584      98.98          1.02
 Ordinary Resolution 3  280,027,494  33,782,527     89.23          10.77
 Ordinary Resolution 4  434,929,837  4,410,762      99.00          1.00
 Ordinary Resolution 5  WITHDRAWN
 Ordinary Resolution 6  414,378,729  18,261,467     95.78          4.22
 Ordinary Resolution 7  408,792,994  9,381,297      97.76          2.24
 Special Resolution 8   392,331,882  25,524,875     93.89          6.11

 

~ ENDS ~

 

Contacts

 Bidstack Group Plc

 James Draper, CEO                           via SPARK
 SPARK Advisory Partners Limited (Nomad)     +44 (0) 203 368 3550

 Mark Brady / Neil Baldwin / James Keeshan
 Stifel Nicolaus Europe Limited (Broker)

 Fred Walsh / Tom Marsh                      +44 (0) 20 7710 7600

 

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