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 fees payable
|
373,587
|
99.99
|
20
|
0.01
|
Nil
|
|
(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