REG - SpaceandPeople PLC - Result of AGM

SpaceandpeopleAnnouncement

07/06/2022 15:45

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RNS Number : 0445O  SpaceandPeople PLC  07 June 2022

SpaceandPeople plc

("SpaceandPeople" or the "Company")

Result of AGM

SpaceandPeople (AIM:SAL) the retail, promotional and brand experience
specialist, is pleased to announce that all resolutions proposed at its Annual
General Meeting held today at 11:00 a.m. were duly passed.

The total number of votes received in respect of all resolutions were as
follows:

 No.  Ordinary resolutions                                                            For        Against    Withheld
 1    Receipt of the Report of the Directors and Financial Statements for the period  4,338,196  0          0
      ended 31 December 2021

 2    Re-appointment of Azets Audit Services, as auditors of the Company              2,559,606  1,702,529  76,061
 3    To re-elect Andrew Keiller as a Director of the Company.                        2,631,487  1,706,709  0
 4    To generally authorise the board to allot shares in the Company                 4,148,016  190,180    0
 5    Consolidation of 10 Existing Ordinary Shares into 1 New Ordinary Share          4,323,691  4,305      10,200
      Special resolutions
 6    To adopt the New Articles of Association                                        4,261,835  400        75,961

 7    To generally authorise the board to allot equity securities in the Company      4,137,791  200,305    100
 8    To generally authorise the Directors to make market purchases of the Company's  4,252,235  85,961     0
      shares

 

Enquiries

SpaceandPeople plc

Nancy Cullen, Gregor Dunlay
 
                                0845 241 8215

 

Zeus (Nominated Adviser and Broker)

David Foreman, Jamie Peel
 
                020 3829 5000

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