REG - Pri0r1ty Intel Grp. - Results of General Meeting

Pri0r1ty IntelligenceAnnouncement

30/06/2025 16:15

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RNS Number : 0427P  Pri0r1ty Intelligence Group PLC  30 June 2025

30 June 2025

 

Pri0r1ty Intelligence Group PLC

("Pri0r1ty" or the "Company")

 

Results of General Meeting

 

Acquisition of Halfspace Limited approved By Pri0r1ty shareholders

 

Pri0r1ty Intelligence Group PLC (AIM: PR1), a pioneer in AI-driven
professional growth services for SMEs, is pleased to announce that all
resolutions put forward to shareholders at the General Meeting of the Company
held earlier today were duly passed. Accordingly, shareholders have approved,
inter alia, the acquisition of Halfspace Limited ("Halfspace") which was
announced on 9 June 2025 and is now unconditional. A further announcement will
be issued in due course regarding completion of the Halfspace acquisition
which is anticipated to occur on or around 4 July 2025.

Founded in 2018, Halfspace is a multi-award-winning, data driven, marketing
and technology business which primarily operates in the sports and
entertainment sectors. The acquisition of Halfspace is expected to expand the
deployment of Pri0r1ty AI products into a new sector and accelerate the growth
of Halfspace and deliver cross-selling opportunities between the businesses.

The full text of the GM resolutions is set out in the Company's Circular dated
9 June 2025, and is available on the Company's website at
https://www.pri0r1ty.com/investor-relations
(https://www.pri0r1ty.com/investor-relations) .

For further information, please contact:

 

Pri0r1ty Intelligence Group PLC

James Sheehan, Chief Executive Officer

Email: ir@pri0r1ty.com (mailto:ir@pri0r1ty.com)

Tel: +44 (0)20 8064 3554

 

Nominated Adviser

Beaumont Cornish Limited

James Biddle / Roland Cornish

Email: james@b-cornish.co.uk

Tel: +44 (0)20 7628 3396

 

Joint Broker

Allenby Capital Limited

Kelly Gardiner / Jeremy Porter/ Piers Shimwell

Tel: +44 (0)20 3328 5656

 

Joint Broker

Oak Securities

Hugh Rich / Mungo Sheehan

Tel: +44 (0) 20 3973 3678

 

Investor Relations

Vigo Consulting

Ben Simons / Amelia Thorn

Email: PR1@vigoconsulting.com (mailto:PR1@vigoconsulting.com)

Tel: +44 (0)20 7390 0230

About Pri0r1ty Intelligence Group PLC

Pri0r1ty Intelligence Group is an AI company transforming professional growth
services for SMEs. As an SME, Pri0r1ty understands the unique challenges
faced by smaller businesses and has developed an AI Software-as-a-Service
(SaaS) platform tailored to meet these needs. Pri0r1ty's platform offers
cost-effective solutions that automate essential services like social media
management, investor relations, and corporate governance. By
reducing reliance on expensive external providers, the company empowers SMEs
to streamline operations and focus on growth.

 

Website: https://www.pri0r1ty.com (https://www.pri0r1ty.com)

LinkedIn: https://www.linkedin.com/company/pri0r1ty-ai-plc/
(https://www.linkedin.com/company/pri0r1ty-ai-plc/)

X: https://x.com/WearePri0r1ty (https://x.com/WearePri0r1ty)

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

 

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated
Adviser and is authorised and regulated in the United Kingdom by the Financial
Conduct Authority. Beaumont Cornish's responsibilities as the Company's
Nominated Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM Rules for
Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont
Cornish is not acting for and will not be responsible to any other person for
providing the protections afforded to customers of Beaumont Cornish nor for
advising them in relation to the transaction and arrangements described in the
announcement or any matter referred to in it.

 

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