REG - Pulsar Group PLC - Result of Annual General Meeting

PulsarAnnouncement

29/05/2025 15:30

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RNS Number : 6650K  Pulsar Group PLC  29 May 2025

Pulsar Group plc

(the Company)

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") held today, Pulsar Group plc
(AIM: PULS), the market leading audience intelligence business delivering
Software-as-a-Service ("SaaS") solutions for the global marketing and
communications industries, announces the results of the poll votes for each of
the resolutions set out in the Notice of AGM. All resolutions were passed with
the requisite majority.

The Company's issued share capital was 138,419,122 with 2,825,646 shares held
in treasury. Shareholders holding an aggregate of 135,593,476 shares were
eligible to vote at the meeting.

 Resolution                                                                     For                                   Against                               Withheld*

                                                                                 (including discretionary)
                                                                                Number of votes  Percentage of votes  Number of votes  Percentage of votes  Number of votes
 ORDINARY RESOLUTIONS
 1. To receive and adopt the audited accounts of the Company for the financial  104,913,955      100.0%               100              0.0%                 539,037
 year ended 30 November 2024 together with the Directorsʼ report and the
 independent auditor's report
 2. To elect Max Royde as a Director                                            105,437,762      100.0%               330              0.0%                 15,000
 3. To re-elect Christopher Satterthwaite                                       95,142,379       100.0%               330              0.0%                 10,310,383
 4. To re-elect Christopher Pilling                                             95,142,379       90.2%                10,295,713       9.8%                 15,000
 5. To re-appoint BDO LLP as auditors to the Company                            105,398,783      99.9%                54,309           0.1%                 0
 6. To authorise the Directors to determine the auditor's remuneration          105,452,783      100.0%               309              0.0%                 0
 7. To authorise the Directors to allot shares in the Company                   105,452,208      100.0%               884              0.0%                 0
 SPECIAL RESOLUTIONS
 8. To disapply pre-emption rights                                              103,639,548      98.3%                1,813,544        1.7%                 0
 9. To authorise the Company to make market purchases                           102,675,828      99.9%                54,884           0.1%                 2,722,380

 

NOTES:

 

1.     The above is a summary of resolutions passed; the full text of the
resolutions can be found in the Notice of Meeting.

2.     The 'For' vote includes those giving the Chairman discretion.

3.     A vote 'Withheld' is not a vote in law and has not been counted in
the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.     Resolutions 1 to 7 were passed as Ordinary Resolutions and
resolutions 8 and 9 were passed as Special Resolutions.

 

Enquiries:

 Pulsar Group plc                                                                        020 3426 4070
 Joanna Arnold, CEO
 Mark Fautley, CFO

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)                        020 7220 0500
 Corporate Finance:

 Marc Milmo / Fergus Sullivan / Elysia
 Bough

 Corporate Broking:

 Sunila de Silva

 

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