Results of AGM

Purplebricks

14/09/2022 14:41

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RNS Number : 4842Z  Purplebricks Group PLC  14 September 2022

Purplebricks Group plc

("Company")

 

Results of AGM

 

Purplebricks Group plc (AIM: PURP) announces that at its Annual General
Meeting ("AGM") held on 14 September 2022, all the resolutions as set out in
the Notice of Meeting dated 15 August 2022 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       Withheld

(excluding Withheld)
 1. To receive the Report and Accounts for the year ended 30 April 2022      218,817,772  236,973     219,054,745            46,469

                                                                             (99.89%)     (0.11%)
 2. To elect Steve Long as a Director                                        218,636,288  344,410     218,980,698            120,516

                                                                             (99.84%)     (0.16%)
 3. To elect Helena Marston as a Director                                    218,743,524  344,910     219,088,434            12,780

                                                                             (99.84%)     (0.16%)
 4. To elect Ait Voncke as a Director                                        217,732,290  1,248,408   218,980,698            120,516

                                                                             (99.43%)     (0.57%)
 5. To re-elect Adrian Blair as a Director                                   196,717,700  1,266,755   197,984,455            21,116,759

                                                                             (99.36%)     (0.64%)
 6. To appoint Jeffreys Henry LLP as auditor of the Company                  218,638,027  287,444     218,925,471            175,743

                                                                             (99.87%)     (0.13%)
 7. To authorise the Directors to fix the auditor's remuneration             218,759,779  333,578     219,093,357            7,857

                                                                             (99.85%)     (0.15%)
 8. To approve the Directors' Remuneration Report                            201,007,756  17,979,365  218,987,121            114,093

                                                                             (91.79%)     (8.21%)
 9. To authorise the Directors to allot shares in the Company                190,616,612  28,465,652  219,082,264            18,950

                                                                             (87.01%)     (12.99%)
 10. To disapply pre-emption rights in certain circumstances                 185,649,948  33,441,881  219,091,829            9,385

                                                                             (84.74%)     (15.26%)
 11. To disapply pre-emption rights for an acquisition or specified capital  185,649,210  33,431,554  219,080,764            20,450
 investment

                                                                             (84.74%)     (15.26%)

 (*) includes discretionary votes.

 

The issued share capital on 14 September 2022 was 306,806,039 shares
of £0.01p.

 

 

Enquiries

Purplebricks Group plc
Mark Jenkins, General Counsel & Company
Secretary

Fiona O'Nolan, Equitory, Investor Relations
 
investors@purplebricks.com

Zeus (Nominated Adviser and Broker)

Daniel Harris, James Hornigold (Investment Banking)
        + 44 (0)20 3829 5000
Ben Robertson (Corporate Broking)

 

About Purplebricks

Purplebricks is a leading technology-led estate agency business, based in the
UK. Purplebricks combines highly experienced and professional Local Property
Partners 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.

 

 

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