Result of AGM

RNS Number : 8842A

Smoove PLC

27 September 2022

 

Smoove plc

(The "Group", or the "Company")

Result of AGM

Smoove plc (AIM: SMV), the customer focused technology and services business aiming to revolutionise home moving and ownership, announces that at its Annual General Meeting, held today, all resolutions were duly passed.

The results of the proxy voting for the AGM are set out below:

Resolution Name	Number of Votes For	% of Votes For	Number of Votes Against	% of Votes Against	Number of Votes Withheld
1) To receive the Accounts for the year ended 31 March 2022	47,766,041	100.00%	0	0.00%	135
2) To re-elect Martin Rowland as a Director	39,588,377	100.00%	100	0.00%	8,177,699
3) To re-elect Michael Cress as a Director	47,764,791	100.00%	0	0.00%	1,385
4) To re-appoint BDO LLP as auditors to the Company and to authorise the directors to fix their remuneration	47,755,841	99.98%	10,200	0.02%	135
5) To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares	47,766,041	100.00%	0	0.00%	135
6) To authorise the Directors to allot equity securities	47,758,441	99.98%	7,600	0.02%	135
7) To authorise the purchase of shares	47,755,941	99.98%	10,100	0.02%	135

Enquiries:

Smoove plc Jesper With-Fogstrup, CEO Michael Cress, CFO	Via Walbrook PR
Panmure Gordon (UK) Limited (NOMAD and Broker) Dominic Morley Erik Anderson	[phone]
Walbrook PR Limited Tom Cooper/ Nick Rome	[e-mail] or Tel: [phone]

About Smoove:

Smoove's (hellosmoove.com ) mission is to revolutionise the home moving and owning process for everyone involved. The Company's cornerstone cloud-based platforms provide significant leverage for growth with strong, established client bases and routes to market - including mortgage brokers, conveyancers, estate agents and lenders.

eConveyancer (   https://econveyancer.com/ ) is one of the leading distribution channels for conveyancing in the UK, bringing consumers and legal professionals together via comparison services, which provide solutions for home movers and the re-mortgage market.

The Company's existing platforms have been designed with a view to adding services and reach and the Company is well placed to create exponential returns as functionality increases.

 

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