Result of AGM

SpaceandPeople PLC

29 June 2023

 

SpaceandPeople plc

("SpaceandPeople" or the "Company")

Result of AGM

SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed. 

The total number of votes received in respect of all resolutions were as follows:

No.	Ordinary resolutions	For	Against	Withheld
1	Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2022	225,877	none	20
2	Re-appointment of Azets Audit Services, as auditors of the Company	225,887	none	none
3	To re-elect John Scott as a Director of the Company.	204,063	2,324	19,500
4	To re-elect Michael Brown as a Director of the Company.	204,063	2,324	19,500
5	To re-elect Nancy Cullen as a Director of the Company.	223,563	1,973	351
6	To generally authorise the board to allot shares in the Company	206,036	19,500	351
	Special resolutions
7	To generally authorise the board to allot equity securities in the Company	205,036	20,851	none
8	To generally authorise the Directors to make market purchases of the Company's shares	224,867	1,020	none

Enquiries

SpaceandPeople plc

Nancy Cullen, Gregor Dunlay                                                                                      0845 241 8215

Zeus (Nominated Adviser and Broker)

David Foreman, Jamie Peel                                                                                         020 3829 5000 

 

END