Result of Annual General Meeting

Pulsar Group PLC
31 May 2024
 

Pulsar Group plc

(the Company)

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") held today, Pulsar Group (AIM: PULS), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the global marketing and communications industries, announces the results of the poll votes for each of the resolutions set out in the Notice of AGM. All resolutions were passed with the requisite majority.

The Company's issued share capital was 130,524,386 with 2,825,646 shares held in treasury. Shareholders holding an aggregate of 127,698,740 shares were eligible to vote at the meeting. Only shares eligible for voting have been used to calculate the percentages detailed below.

Resolution

For

 (including discretionary)

Against

Withheld*

 

Number of votes

Percentage of votes

Number of votes

Percentage of votes

Number of votes

ORDINARY RESOLUTIONS

1. To re-elect Mark Fautley as a Director  

 103,420,880

100.00%

 487

0.00%

 15,230

2. To re-elect Lisa Gilbert as a Director 

 102,963,380

99.56%

 457,987

0.44%

 15,230

3. To authorise the Directors to allot shares 

 103,416,071

99.98%

 20,287

0.02%

 239

SPECIAL RESOLUTIONS

4. To disapply pre-emption rights 

 101,829,016

98.45%

 1,607,581

1.55%

 -  

5. To authorise the Company to make market purchases 

 100,667,895

99.95%

 46,322

0.05%

 2,722,380

 

NOTES:

 

1.     The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.

2.     The 'For' vote includes those giving the Chairman discretion.

3.     A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.     Resolutions 1 to 3 were passed as Ordinary Resolutions and resolutions 4 and 5 were passed as Special Resolutions.

Enquiries:

Pulsar Group plc

020 3426 4070

Joanna Arnold, CEO


Mark Fautley, CFO

         



 

Cavendish Capital Markets Limited (Nominated Adviser and Broker)

020 7220 0500

Corporate Finance:

Marc Milmo / Fergus Sullivan

 

Corporate Broking:

Sunila de Silva




 

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