Result of AGM
30 December 2020
ALTITUDE GROUP PLC
(the "Company" or "Altitude")
Result of AGM
Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the Company's Annual General Meeting, held at 4:00pm on 29 December 2020, all of the resolutions tabled at the meeting were duly passed , with votes cast as shown below.
|
|
For |
Against |
Abstain |
|
Ordinary Resolution 1 |
26,195,589 |
223,646 |
0 |
|
Ordinary Resolution 2 |
26,361,235 |
8,000 |
50,000 |
|
Ordinary Resolution 3 |
21,468,945 |
4,941,819 |
8,471 |
|
Ordinary Resolution 4 |
26,347,764 |
13,000 |
58,471 |
|
Special Resolution 5 |
23,004,179 |
3,406,585 |
8,471 |
|
Special Resolution 6 |
26,419,235 |
0 |
0 |
Enquiries:
|
Altitude Group plc Nichole Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer Keith Edelman, Non-Executive Chairman |
Via Instinctif - 020 7457 2020
|
|
finnCap ltd Jonny Franklin-Adams (Corporate Finance) Charlie Beeson (Corporate Finance) Richard Chambers (ECM)
|
|
|
Instinctif Partners (Financial PR) Matthew Smallwood Chantal Woolcock |
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