Result of AGM

RNS Number : 6393Z
Altitude Group PLC
15 September 2022
 

Altitude Group plc

("Altitude" or the "Company")

 

Result of AGM  

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today.

Details of the proxy votes received by the Company are as follows:


For

Against

Withheld


No. of votes

%

No. of votes

%

No. of votes

1.  To receive the Annual Report and Accounts

30,030,588

100.00

 - 

0.00

 - 

2.  To re-elect Graham Feltham as a Director

 29,975,548

99.98

 5,000

0.00

 50,040

3.  To re-elect David Smith as a Director

 29,815,499

100.00

 - 

0.00

 215,089

4.  To re-elect Martin Varley as a Director

 29,815,499

99.45

 165,409

0.55

 50,040

5.  To re-elect Deborah Wilkinson as a Director

 29,975,548

99.98

 5,000

0.02

 50,040

6.  To re-appoint Crowe U.K. LLP as auditor

 30,030,548

100.00

 - 

0.00

 40

7.  To authorise the Directors to allot relevant securities*

 29,810,539

99.27

 220,049

0.73

 - 

8.  To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*

 25,541,914

85.05

 4,488,634

14.95

 40

9.  To authorise the Directors purchase the Company's own shares*

 29,865,539

99.45

 165,049

0.55

 - 

*Special resolution

Notes:

1.  Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution

2.  Votes "For" and "Against" any resolution are expressed as a percentage of the votes validly cast for that resolution

3.  A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against"

4.  The number of shares in issue on 15 September 2022 was 70,847,830 with no shares in treasury

5.  The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on www.altitiudeplc.com .

 

For enquiries, please contact:

Altitude Group plc

Nichole Stella, Chief Executive Officer

Graham Feltham, Chief Financial Officer

 

Via Zeus Capital

Zeus Capital Limited (Nominated Adviser & Broker)

Dan Bate / David Foreman / James Edis (Investment Banking)

Dominic King (Corporate Broking)

Tel: 0203 829 5000

 

 

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