REG - SpaceandPeople PLC - Result of AGM

SpaceandpeopleAnnouncement

29/06/2023 14:30

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RNS Number : 4250E  SpaceandPeople PLC  29 June 2023

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  225,877  none     20
      ended 31 December 2022
 2    Re-appointment of Azets Audit Services, as auditors of the Company              225,887  none     none
 3    To re-elect John Scott as a Director of the Company.                            204,063  2,324    19,500
 4    To re-elect Michael Brown as a Director of the Company.                         204,063  2,324    19,500
 5    To re-elect Nancy Cullen as a Director of the Company.                          223,563  1,973    351
 6    To generally authorise the board to allot shares in the Company                 206,036  19,500   351
      Special resolutions
 7    To generally authorise the board to allot equity securities in the Company      205,036  20,851   none
 8    To generally authorise the Directors to make market purchases of the Company's  224,867  1,020    none
      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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