Altitude Group PLC Result of AGM (6084N)
30 Setembro 2021 - 11:24AM
UK Regulatory
TIDMALT
RNS Number : 6084N
Altitude Group PLC
30 September 2021
Altitude Group plc
("Altitude" or the "Company")
Result of AGM
Altitude Group plc (AIM: ALT), the operator of a leading
marketplace for personalised products, announces that all of the
resolutions set out in the Notice of AGM were passed by the
requisite majority at the Company's AGM held earlier today.
Details of the proxy votes received by the Company are as
follows:
For Against Withheld
No. of votes % No. of % No. of
votes votes
------------- ------- ---------- ------ ---------
1. To receive the Annual
Report and Accounts 17,962,815 94.40 1,066,106 5.60 0
------------- ------- ---------- ------ ---------
2. To re-elect Nichole
Stella as a Director 19,028,921 100.00 0 0.00 0
------------- ------- ---------- ------ ---------
3. To re-elect Graeme
Couturier as a Director 18,874,851 99.19 154,070 0.81 0
------------- ------- ---------- ------ ---------
4. To re-appoint Crowe
U.K. LLP as auditor 19,028,921 100.00 0 0.00 0
------------- ------- ---------- ------ ---------
5. To authorise the
Directors to allot relevant
securities* 19,028,921 100.00 0 0.00 0
------------- ------- ---------- ------ ---------
6. To authorise the
Directors to allot equity
securities for cash
without making a pre-emptive
offer to shareholders* 15,515,361 81.54 3,511,685 18.46 1,875
------------- ------- ---------- ------ ---------
7. To authorise the
Directors purchase the
Company's own shares* 19,010,821 99.90 18,100 0.10 0
------------- ------- ---------- ------ ---------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution
2. Votes "For" and "Against" any resolution are expressed as a
percentage of the 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"
4. The number of shares in issue on 30 September 2021 was 70,681,164 with no shares in treasury
5. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting within the Annual
Report and Accounts, which is available on www.altitiudeplc.com
.
For enquiries, please contact:
Altitude Group plc Via Zeus Capital
Nichole Stella, Chief Executive Officer
Graham Feltham, Chief Financial Officer
Keith Edelman, Non-Executive Chairman
Zeus Capital Limited (Nominated Adviser & Broker) Tel: 0203 829
Dan Bate / David Foreman / James Edis (Corporate 5000
Finance)
Dominic King (Corporate Broking)
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END
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September 30, 2021 10:24 ET (14:24 GMT)
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