REG - Pulsar Group PLC - Result of General Meeting

PulsarAnnouncement

03/07/2024 16:30

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RNS Number : 0425V  Pulsar Group PLC  03 July 2024

Pulsar Group plc

(the Company)

Result of General Meeting

Following its General Meeting ("GM") held today, Pulsar Group (AIM: PULS), the
technology innovator 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 GM. All
resolutions were passed with the requisite majority.

The Company's issued share capital was 130,524,386 with 2,825,646 shares held
in treasury. Shareholders holding an aggregate of 127,698,740 shares were
eligible to vote at the meeting. Only shares eligible for voting have been
used to calculate the percentages detailed below.

 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 the Annual Report and Accounts 2023                             100,966,140      100.00%              -                0.00%                -
 2. To re-appoint BDO LLP as Auditor to the Company                            100,920,040      99.95%               46,100           0.05%                -
 3. To authorise the Directors to determine the remuneration of the Auditor    100,966,040      100.00%              100              0.00%                -

 

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 3 were passed as Ordinary 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

 Corporate Broking:

 Sunila de Silva

 

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