REG - Smartspace Software - Result of AGM

Smartspace SoftwareAnnouncement

05/07/2022 09:45

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RNS Number : 3605R  Smartspace Software PLC  05 July 2022

 

5 July 2022

 

 

SmartSpace Software Plc

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

 

 

RESULT OF 2022 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 - 'visitor
reception, desks and meeting rooms', 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                   Withheld
                                                                               Votes      % of votes cast  Votes    % of votes cast  Votes
 1. To adopt the Company's accounts for the financial year ended 31 January    7,988,276  99.99%           535      0.01%            739
 2022
 2. To re-elect Guy van Zwanenberg, as a director of the Company               7,988,062  99.98%           1,488    0.02%            0
 2. To re-elect Frank Beechinor-Collins as a director of the Company           7,988,062  99.98%           1,488    0.02%            0
 3. To re-elect Kristian Shaw as a director of the Company                     7,988,062  99.98%           1,488    0.02%            0
 3. To elect Philip Wood as a director of the Company                          7,988,062  99.98%           1,488    0.02%            0
 6. To re-appoint RSM UK Audit LLP as auditors of the Company                  7,940,271  99.38%           49,279   0.62%            0
 7. To authorise the directors to determine the remuneration of the Company's  7,985,889  99.95%           3,611    0.05%            50
 auditors
 8. To authorise the directors to allot ordinary shares in the Company         7,865,013  98.44%           124,487  1.56%            50
 9. To dis-apply statutory pre-emption on the allotment of ordinary shares     7,595,831  95.07%           393,679  4.93%            50
 10. To dis-apply statutory pre-emption on the allotment of ordinary shares    7,595,831  95.07%           393,679  4.93%            50
 pursuant to financing acquisitions
 11. To authorise the directors to make market purchases of ordinary shares    7,802,688  99.99%           612      0.01%            186,250

 

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

 Frank Beechinor (CEO)                                                                                                                             - Head of Investor Relations

 Kris Shaw (CFO)

 Lisa Baderoon (Head of Investor Relations)

 LBaderoon@smartspaceplc.com (mailto:LBaderoon@smartspaceplc.com)                                                                                  +44(0) 7721 413 496

 Singer Capital Markets (NOMAD & Joint Broker)                                                                                                     +44 (0)20 7496 3000

 Shaun Dobson, Jen Boorer, Alex Bond
                                                                                                                                                   +44 (0) 20 7523 8000

 Canaccord Genuity (Joint
 Broker)

 Adam James, Georgina McCooke

 

 

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 three operating companies in the Group comprise:

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

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

●     Anders & Kern - distribution and technical support
(www.anders-kern.co.uk (http://www.anders-kern.co.uk) )

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

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