Result of AGM

Location Sciences Group PLC

28 July 2023

 

28 July 2023

Location Sciences Group PLC

("Location Sciences" or the "Company" or the "Group")

Result of Annual General Meeting

The company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.

A copy of this announcement is available on the Company's website

https://www.locationsciencesgroup.ai/investor-relations/regulator-news-alerts/

For further information please contact:

Location Sciences Group PLC                                                                           via Allenby Capital

Simon Wilkinson, Chairman

Allenby Capital Limited (Nominated Adviser)                                            Tel: [phone]

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Broker)                                              Tel: [phone]

James Pope

Andy Thacker

Number	Resolution	For*	Against
1	To approve the annual report and accounts for the year ended 31 December 2022	99.96%	0.04%
2	To re-appoint and authorise the remuneration of the Company's auditor	99.94%	0.06%
3	To re-elect Simon Wilkinson as a director.	99.55%	0.45%
4	To give the directors a general authority to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company	99.22%	0.78%
5	To empower the directors to allot equity securities for cash	98.90%	1.10%

* Includes proxies received to be voted at the discretion of the Chairman

 

END