Altitude Group PLC Result of AGM (5833M)
15 Setembro 2023 - 3:00AM
UK Regulatory
TIDMALT
RNS Number : 5833M
Altitude Group PLC
15 September 2023
Altitude Group plc
("Altitude" or the "Company")
Result of AGM
Altitude Group plc (AIM: ALT), the leading end-to-end solutions
provider for branded merchandise, 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 yesterday.
Details of the proxy votes received by the Company are as
follows:
For Against Withheld
No. of % No. of % No. of
votes votes votes
----------- -------- ---------- ------- ---------
1. To receive the Annual
Report and Accounts 29,159,975 97.08% 878,336 2.92% 0
----------- -------- ---------- ------- ---------
2. To re-elect Peter
Hallett as a Director 30,015,841 99.93% 22,470 0.07% 0
----------- -------- ---------- ------- ---------
3. To re-appoint Crowe
U.K. LLP as auditor 30,038,311 100.00% 0 0.00% 0
----------- -------- ---------- ------- ---------
4. To authorise the
Directors to determine
the remuneration of the
Company's auditors 30,038,311 100.00% 0 0.00% 0
----------- -------- ---------- ------- ---------
5. To authorise the
Directors to allot relevant
securities 30,030,096 99.98% 5,733 0.02% 2,482
----------- -------- ---------- ------- ---------
6. To authorise the
Directors to allot equity
securities for cash without
making a pre-emptive
offer to shareholders* 25,751,981 85.74% 4,283,848 14.26% 2,482
----------- -------- ---------- ------- ---------
7. To authorise the
Directors purchase the
Company's own shares* 30,032,578 99.98% 5,733 0.02% 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 14 September 2023 was 70,847,830 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
Nichole Stella, Chief Executive Officer
Graham Feltham, Chief Financial Officer
Zeus (Nominated Adviser & Broker) Tel: 0203 829
Dan Bate / David Foreman / James Edis (Investment 5000
Banking)
Dominic King (Corporate Broking)
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END
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September 15, 2023 02:00 ET (06:00 GMT)
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