Result of AGM

RNS Number : 4999A

In The Style Group PLC

23 September 2022

 

23 September 2022

In The Style Group Plc

(the "Company" or the "Group")

Result of 2022 Annual General Meeting

("AGM")

In The Style Group plc (AIM: ITS), the disruptive and inclusive digital womenswear fashion brand, 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 poll votes received for each resolution are as follows:

RES.	FOR	% age FOR	AGAINST	% age AGAINST	WITHHELD	TOTAL VOTES	% age of ISC VOTED
1	41,923,831	100.00%	971	0.00%	0	41,924,802	79.9%
2	36,669,259	87.46%	5,255,543	12.54%	0	41,924,802	79.9%
3	41,918,831	99.99%	5,971	0.01%	0	41,924,802	79.9%
4	39,339,259	93.83%	2,585,543	6.17%	0	41,924,802	79.9%
5	39,340,230	93.84%	2,584,572	6.16%	0	41,924,802	79.9%
6	39,340,230	93.84%	2,584,572	6.16%	0	41,924,802	79.9%
7	41,918,831	99.99%	5,971	0.01%	0	41,924,802	79.9%
8	41,918,831	99.99%	5,971	0.01%	0	41,924,802	79.9%

Notes:

1.  Proxy appointments which gave discretion to the Chairman of the AGM have been included in "For" total for the appropriate resolution.

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".

4.  The number of shares in issue on 23 September 2022 was 52,499,998  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 which is available on the Company's website at https://corporate.inthestyle.com/investors

ENDS

Enquiries

In The Style Group plc Jim Sharp, Non-Executive Chairman Sam Perkins, Chief Executive Officer Richard Monaghan, Chief Financial Officer	Via Hudson Sandler
Liberum Capital Limited (Nomad and Broker) Clayton Bush Scott Mathieson Ed Thomas Miquela Bezuidenhoudt	[phone]
Hudson Sandler Alex Brennan Lucy Wollam	[phone] [e-mail]

Notes to Editors

In The Style  is a fast-growing digital womenswear fashion brand with an innovative social media influencer collaboration model. Founded in 2013 by entrepreneur Adam Frisby, the brand champions inclusivity, body positivity and real beauty.

The brand's innovative and highly adaptable influencer collaboration model, which sees it work with influencers on a long-term basis to collaboratively design, develop and promote branded collections, differentiates it from competitors. In The Style currently partners with a stable of 25+ influencers, including Jac Jossa, Stacey Solomon and Perrie Sian. Together they enjoy a combined global social media reach of over 30m followers.

For more information, please visit https://corporate.inthestyle.com/about/

 

END

 

 

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