Result of AGM

RNS Number : 9291Y

Panoply Holdings PLC (The)

14 September 2020

 

14 September 2020

The Panoply Holdings PLC

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

Result of AGM

The Panoply Holdings PLC, the technology-enabled services group focused on digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.

The result of all proxy votes was as follows:

Resolution	Ordinary/Special	Votes For		Votes Against		Votes Abstained		Total Votes Cast
		No of Shares	%	No of shares	%	No of shares	%
1	Ordinary	13,184,487	99.98	0	0	1,979	0.02	13,184,487
2	Ordinary	13,186,466	100	0	0	0	0	13,186,466
3	Ordinary	13,186,466	100	0	0	0	0	13,186,466
4	Ordinary	13,186,466	100	0	0	0	0	13,186,466
5	Special	13,186,466	100	0	0	0	0	13,186,466
6	Special	13,186,466	100	0	0	0	0	13,186,466
7	Special	13,186,466	100	0	0	0	0	13,186,466

Total shares in issue as at 14 September 2020: 67,318,815

Enquiries:

The Panoply Holdings Neal Gandhi (CEO) Oliver Rigby (CFO) Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Via Alma PR [phone] Fred Walsh Alex Price Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney [phone] Alma PR (Financial PR) Susie Hudson Josh Royston Harriet Jackson [e-mail] [phone]

About The Panoply

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

More information is available at www.thepanoply.com

 

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