REG - SpaceandPeople PLC - Result of AGM

SpaceandpeopleAnnouncement

24/06/2020 16:20

RNS Number : 9809Q
  
SpaceandPeople PLC
  
24 June 2020
  
 

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. 




No.


Ordinary resolutions


For


Against


Abstentions




1


To reappoint Campbell Dallas Audit Services as the auditors.


3,326,428


200


None




2


To re-elect Andrew Keiller as a director of the company


3,326,428


200


None




3


To re-elect Graham Bird as a director of the company


3,326,428


200


None




4


To re-elect Nancy Cullen as a director of the company


3,326,428


200


None




5


To re-elect Steve Curtis as a director of the company


3,326,428


200


None




6


To generally authorise the board to allot shares in the company


3,326,428


200


None




 


Special resolutions


 


 


 




7


To generally authorise the board to allot equity securities in the company


3,325,903


325


400




8


To generally authorise the directors to make market purchases of the company's shares


3,326,428


200


None




The proxies received in respect of all resolutions were as follows:
 
 
For further information, contact:




SpaceandPeople Plc


0845 241 8215




Matthew Bending, Gregor Dunlay


 




 


 




 
Cantor Fitzgerald Europe


 
020 7894 7000




David Foreman, Will Goode (Corporate Finance)


 




 


 




About SpaceandPeople plc:
SpaceandPeople facilitates and manages promotional space for marketing campaigns and retailing in shopping centres, railway stations, retail parks, airports and other high footfall locations. SpaceandPeople is at the forefront of developing the concept of space as an advertising and promotional medium. It offers consumer brands the opportunity to promote their products through direct engagement with consumers through a mix of experiential marketing events and complementary above the line advertising and multimedia campaigns. SpaceandPeople offers a comprehensive service covering brokerage, consultancy and venue centric media buying. SpaceandPeople is independently funded and its shares are admitted to trading on AIM. The Company operates in the UK and Germany and also in India.
www.spaceandpeople.com
 
 
 


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