REG - Purplebricks Group - Results of AGM and Notice of Half Year Results

PurplebricksAnnouncement

28/09/2021 11:55

RNS Number : 2395N
  
Purplebricks Group PLC
  
28 September 2021
  
 

 
Results of AGM and Notice of Half Year Results 
 
Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 28 September 2021, all the resolutions as set out in the Notice of Meeting dated 24 August 2021 were approved by shareholders by means of a poll vote.
 
 
The final voting position is shown below (inclusive of proxy votes cast prior to and at the AGM): 
 




Resolution



For (*)


Against


Total Votes Cast

(excluding Withheld)


Withheld




1. To receive the Report and accounts for the financial year ended 30 April 2021


231,134,555
99.9%


11,540
0.01%
 


231,146,095


6,383
 




2. To elect Elona Mortimer-Zhika as a director


230,898,588
99.89%


246,007
0.11%
 


231,144,595


7,883
 




3. To re-elect Paul Pindar as a director


231,117,334
99.99%
 


28,761
0.01%
 


231,146,095


6,383
 




4. To re-elect Simon Downing as a director


231,117,325
99.99%
 


28,770
0.01%
 


231,146,095


6,383
 




5. To re-appoint Deloitte LLP as auditors of the company


230,914,763
99.90%
 


229,832
0.1%
 


231,144,595


7,883
 




6. To authorise the directors to determine the auditor's remuneration


231,133,046
99.99%
 


11,549
0.01%
 


231,144,595


7,883
 




7. To approve the Directors' Remuneration report


231,108,587
99.99%
 


32,267
0.01%
 


231,140,854


11,624
 




8. To authorise the directors to allot shares


231,112,786
99.99%
 


30,211
0.01%
 


231,142,997


9,481
 




9. To authorise the disapplication of pre- emption rights


229,034,286
99.09%
 


2,108,711
0.91%
 


231,142,997


9,481
 




10. To authorise the disapplication of pre-emption rights for an acquisition or specified capital investment


231,103,278
99.99%
 


33,711
0.01%
 


231,136,989


15,489
 




11. To adopt revised Articles of Association 


231,112,995
99.99%
 


24,753
0.01%
 


231,137,748


14,730
 



 (*) includes discretionary votes.
 
The issued share capital on 28 September 2021 was 306,806,039 shares of £0.01p.
 
Purplebricks also announces that it will publish its half year results for the six months to 31 October 2021 on 14 December 2021.
 
Enquiries



Purplebricks


+ 44 (0)7710 440158




Fiona O'Nolan, Equitory, Investor Relations


investors@purplebricks.com




 


 




 


 




Zeus Capital (NOMAD)


+ 44 (0)20 3829 5000




Daniel Harris, Nick Cowles


 




 


 




 


 




Buchanan


+44 (0)20 7466 5000




David Rydell, Jamie Hooper, Kim van Beeck







 
 
About Purplebricks
Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional local property experts and innovative technology to help make the process of selling, buying or letting more convenient, transparent and cost effective. Purplebricks shares are traded on the London Stock Exchange AIM market.
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGBVLFLFKLZBBK