Result of Annual General Meeting

Pulsar Group PLC

31 May 2024

 

Pulsar Group plc

(the Company)

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") held today, Pulsar Group (AIM: PULS), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the global marketing and communications industries, announces the results of the poll votes for each of the resolutions set out in the Notice of AGM. All resolutions were passed with the requisite majority.

The Company's issued share capital was 130,524,386 with 2,825,646 shares held in treasury. Shareholders holding an aggregate of 127,698,740 shares were eligible to vote at the meeting. Only shares eligible for voting have been used to calculate the percentages detailed below.

Resolution	For  (including discretionary)		Against		Withheld*
	Number of votes	Percentage of votes	Number of votes	Percentage of votes	Number of votes
ORDINARY RESOLUTIONS
1. To re-elect Mark Fautley as a Director	103,420,880	100.00%	487	0.00%	15,230
2. To re-elect Lisa Gilbert as a Director	102,963,380	99.56%	457,987	0.44%	15,230
3. To authorise the Directors to allot shares	103,416,071	99.98%	20,287	0.02%	239
SPECIAL RESOLUTIONS
4. To disapply pre-emption rights	101,829,016	98.45%	1,607,581	1.55%	-
5. To authorise the Company to make market purchases	100,667,895	99.95%	46,322	0.05%	2,722,380

NOTES:

1.     The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.

2.     The 'For' vote includes those giving the Chairman discretion.

3.     A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.     Resolutions 1 to 3 were passed as Ordinary Resolutions and resolutions 4 and 5 were passed as Special Resolutions.

Enquiries:

Pulsar Group plc	020 3426 4070
Joanna Arnold, CEO
Mark Fautley, CFO
Cavendish Capital Markets Limited (Nominated Adviser and Broker)	020 7220 0500
Corporate Finance: Marc Milmo / Fergus Sullivan Corporate Broking: Sunila de Silva

 

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