REG - Smartspace Software - Result of 2023 Annual General Meeting

Smartspace SoftwareAnnouncement

18/07/2023 10:00

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RNS Number : 3760G  Smartspace Software PLC  18 July 2023

 

18 July 2023

 

 

SmartSpace Software Plc

("SmartSpace", the "Company" or the "Group")

 

 

RESULT OF 2023 ANNUAL GENERAL MEETING

 - ALL RESOLUTIONS PASSED

SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space
Management Software' for smart buildings and commercial spaces, held its AGM
earlier today. The Company is pleased to announce that all resolutions were
duly passed.

Proxy votes lodged before the meeting were as follows. Resolutions 1 to 8 are
ordinary resolutions, resolutions 9 to 11 are special resolutions.

 

 Resolution                                                                    For                         Against
                                                                               Votes      % of votes cast  Votes    % of votes cast
 1. To adopt the Company's accounts for the financial year ended 31 January    6,462,040  100.0%           515      0.0%
 2023
 2. To re-elect Guy van Zwanenberg, as a director of the Company               5,097,050  100.0%           1,488    0.0%
 3. To re-elect Frank Beechinor-Collins, as a director of the Company          6,461,806  100.0%           1,488    0.0%
 4. To re-elect Kristian Shaw, as a director of the Company                    6,461,786  100.0%           1,508    0.0%
 5. To re-elect Philip Wood, as a director of the Company                      6,461,806  100.0%           1,488    0.0%
 6. To appoint Cooper Parry Group Limited as auditors of the Company           6,414,474  99.3%            45,771   0.7%
 7. To authorise the directors to determine the remuneration of the Company's  6,463,141  100.0%           103      0.0%
 auditors
 8. To authorise the directors to allot ordinary shares in the Company         5,088,105  99.8%            10,433   0.2%
 9. To dis-apply statutory pre-emption on the allotment of ordinary shares     6,201,401  95.9%            261,843  4.1%
 10. To dis-apply statutory pre-emption on the allotment of ordinary shares    6,209,225  99.9%            4,019    0.1%
 pursuant to financing acquisitions
 11. To authorise the directors to make market purchases of ordinary shares    5,098,313  100.0%           103      0.0%

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 28,941,234 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. In accordance with
the Company's Articles of Association, every member has one vote for every
share held. Votes withheld are not votes in law and have not been counted in
the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the Chairman have
been included in the "for" total.

 

End

Enquiries

 SmartSpace Software Plc                                                                                                       via Lisa Baderoon

 Guy Van Zwenberg (Chairman)                                                                                                   - Head of Investor Relations

 Frank Beechinor (CEO)

 Kris Shaw (CFO)

 Lisa Baderoon (Head of Investor Relations)                                                                                    +44(0) 7721 413 496

 LBaderoon@smartspaceplc.com (mailto:LBaderoon@smartspaceplc.com)

 Canaccord Genuity (NOMAD &                                                                                                    +44 (0) 20 7523 8000
 Broker)

 Adam James, Harry Rees

 

About SmartSpace Software Plc:

 

SmartSpace Software Plc is a fast-growing SaaS-based technology business,
designing and building smart software solutions. The Company's software
solutions help transform employee engagement with modules which include
visitor management, desk management, meeting room management and analytics.

The operating brands of the business comprise of:

 

·      SwipedOn - SaaS visitor management, desk booking
(www.SwipedOn.com (http://www.SwipedOn.com) )

·      Space Connect - SaaS meeting room and desk booking
(www.spaceconnect.co (http://www.spaceconnect.co) )

 

For more information go to: www.smartspaceplc.com
(http://www.smartspaceplc.com)

 

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