Result of AGM

Smoove PLC

22 August 2023

 

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 2023	40,662,008	91.56%	3,750,000	8.44%	3,387
2) To re-elect Oliver Scott as a Director	40,664,288	91.55%	3,751,107	8.45%	0
3) To re-appoint BDO LLP as auditors	44,396,495	99.96%	18,900	0.04%	0
4) To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares	44,393,634	99.97%	14,772	0.03%	6,989
5) To disapply statutory pre-emption rights	44,382,989	99.94%	24,917	0.06%	7,489
6) To approve the Company to purchase its own shares	44,389,606	99.96%	18,800	0.04%	6,989

Enquiries:

Smoove plc Jesper With-Fogstrup, CEO Michael Cress, CFO	Via Walbrook PR
Panmure Gordon (UK) Limited (NOMAD and Broker) Dominic Morley / Amrit Mahbubani	[phone]
Cenkos Securities plc (Rule 3 Adviser) Adrian Hadden / Stephen Keys / George Lawson	[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.

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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