REG - SpaceandPeople PLC - Result of Annual General Meeting

SpaceandpeopleAnnouncement

26/06/2024 12:15

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RNS Number : 9964T  SpaceandPeople PLC  26 June 2024

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                      373,587    99.99  20             0.01  Nil
 (2) To re-appoint Azets as auditors and for the Directors to determine the  373,587    99.99  20             0.01  Nil
 fees payable
 (3) To re-appoint George Watt as a Director                                 361,355    99.99  20             0.01  12,232
 (4) To re-appoint Gregor Dunlay as a Director                               361,355    99.99  20             0.01  12,232
 (5) To authorise the Directors to allot relevant securities                 359,345    96.70  12,252         3.30  2,010
 (6) To authorise the Directors to allot equity securities for cash*         361,303    96.72  12,264         3.28  40

 

* 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 25 June 2024, 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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