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Snoozebox Hldgs PLC (ZZZ)

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Wednesday 02 August, 2017

Snoozebox Hldgs PLC

Result of AGM

RNS Number : 9082M
Snoozebox Holdings PLC
02 August 2017


2 August 2017

Snoozebox Holdings plc

Result of AGM

The Board of Snoozebox Holdings plc ("Snoozebox" or the "Company") (AIM: ZZZ) announces that at its Annual General Meeting held today, all of the resolutions were duly passed by a show of hands.

The proxy voting received prior to the meeting was as follows:

·     Proxy votes over 91,000,000 (to the nearest million) were received representing approximately 31% of the shares in issue; and

·     Of the votes cast by proxy, 99.9% were in favour of resolutions 2 to 7 and 86.4% were in favour of resolution 1, with the balance of votes in each case being against.



Panmure Gordon

020 7886 2500

Corporate Finance:

Andrew Godber
Duncan Monteith

Corporate Broking:

Charles Leigh-Pemberton




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