REG - SpaceandPeople PLC - Result of AGM

SpaceandpeopleAnnouncement

12/05/2025 12:45

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RNS Number : 3008I  SpaceandPeople PLC  12 May 2025

SpaceandPeople plc

("SpaceandPeople" or the "Company")

Result of Annual General Meeting

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:

 Resolution                                                                  Votes for  %      Votes against  %      Votes withheld
 (1) To receive and adopt the Company's annual accounts                      484,464    99.71  1,400          0.029  Nil
 (2) To re-appoint Azets as auditors and for the Directors to determine the  484,464    99.71  1,400          0.029  Nil
 fees payable
 (3) To re-appoint Andrew Keiller as a Director                              484,464    99.71  1,400          0.029  Nil
 (4) To authorise the Directors to allot relevant securities                 459,009    94.47  26,855         5.53   Nil
 (5) To authorise the Directors to allot equity securities for cash*         460,932    94.87  24,882         5.12   50

 

* Special resolution

Notes to the above disclosures:

(1)  Any proxy appointments, which gave discretion to the Chairman have been
included in the 'For' votes total.

(2)  Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

(3)  A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

As at 10 May 2025, there were 1,951,957 ordinary shares in issue. Shareholders
are entitled to one vote per share. Votes withheld are not votes in law and so
have not been included in the calculation of the proportion of votes for and
against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

For enquiries, please contact:

SpaceandPeople plc

Nancy Cullen, Gregor Dunlay
 
                                0845 241 8215

 Zeus (Nominated Adviser and Broker)

David Foreman, Ed Beddows
 
                020 3829 5000

 

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