Result of AGM
27/09/2022 15:20
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220927:nRSa8842Aa&default-theme=true RNS Number : 8842A Smoove PLC 27 September 2022 Smoove plc (The "Group", or the "Company") Result of AGM Smoove plc (AIM: SMV), the customer focused technology and services business aiming to revolutionise home moving and ownership, announces that at its Annual General Meeting, held today, all resolutions were duly passed. The results of the proxy voting for the AGM are set out below: Resolution Name Number of Votes For % of Votes For Number of Votes Against % of Votes Against Number of Votes Withheld 1) To receive the Accounts for the year ended 31 March 2022 47,766,041 100.00% 0 0.00% 135 2) To re-elect Martin Rowland as a Director 39,588,377 100.00% 100 0.00% 8,177,699 3) To re-elect Michael Cress as a Director 47,764,791 100.00% 0 0.00% 1,385 4) To re-appoint BDO LLP as auditors to the Company and to authorise the 47,755,841 99.98% 10,200 0.02% 135 directors to fix their remuneration 5) To authorise the Directors to allot shares and to grant rights to subscribe 47,766,041 100.00% 0 0.00% 135 for or to convert any security into shares 6) To authorise the Directors to allot equity securities 47,758,441 99.98% 7,600 0.02% 135 7) To authorise the purchase of shares 47,755,941 99.98% 10,100 0.02% 135 Enquiries: Smoove plc Via Walbrook PR Jesper With-Fogstrup, CEO Michael Cress, CFO Panmure Gordon (UK) Limited (NOMAD and Broker) +44 (0)20 7886 2500 Dominic Morley Erik Anderson Walbrook PR Limited smoove@walbrookpr.com or Tel: 020 7933 8780 Tom Cooper/ Nick Rome About Smoove: Smoove's (hellosmoove.com) mission is to revolutionise the home moving and owning process for everyone involved. The Company's cornerstone cloud-based platforms provide significant leverage for growth with strong, established client bases and routes to market - including mortgage brokers, conveyancers, estate agents and lenders. eConveyancer ( https://econveyancer.com/ (https://econveyancer.com/) ) is one of the leading distribution channels for conveyancing in the UK, bringing consumers and legal professionals together via comparison services, which provide solutions for home movers and the re-mortgage market. The Company's existing platforms have been designed with a view to adding services and reach and the Company is well placed to create exponential returns as functionality increases. 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 (mailto:rns@lseg.com) or visit www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy) . END RAGSELFLWEESEFU