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

 

END

 

 

RAGEAFNFEAAFEFA