Result of AGM

RNS Number : 4173K
Prime People PLC
01 September 2021
 

1 September 2021

 

Prime People plc

("Prime People" or the "Company")

 

Result of AGM

 

Prime People Plc (AIM: PRP), the global specialist recruitment business for professional and technical staff working in the Real Estate & Built Environment, Energy & Environmental and Technology, Digital & Data Analytics sectors, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed on a show of hands.

The total proxy votes were cast as follows:

 

Resolution

For

Against

Number of votes

% of votes cast

Number of votes

% of votes cast

1.  Receipt of the 2021 financial statements

7,217,671

100%

0

0%

2.  Approval of the 2021 Directors' remuneration report

7,211,770

99.92%

5,901

0.08%

3.  Re-election of Mr. P. H. Moore as a Director

7,212,671

99.93%

5,000

0.07%

4.  Re-election of Mr. D. J. G. Macdonald as a Director

7,212,671

99.93%

5,000

0.07%

5.  Re-appointment of Auditor

7,212,671

99.93%

5,000

0.07%

6.  Remuneration of Auditor

7,217,671

100%

0

0%

7.  Renewal of the Directors' authority to allot shares

7,212,671

99.93%

5,000

0.07%

8.  Renewal of the Directors' authority to disapply pre-emption rights

7,212,671

99.93%

5,000

0.07%

9.  Authority for market purchase of own shares

7,217,671

100%

0

0%

10.  Authority for off-market purchase of own shares

7,217,671

100%

0

0%

 

For further information, please contact: 

 

 

Prime People  

Robert Macdonald, Executive Chairman

020 7318 1785

 

 

 

 

Cenkos Securities plc

020 7397 8900

Katy Birkin/Nick Wells

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEAFNFEAAFEFA
UK 100

Latest directors dealings