30th Sep 2019 16:10
30 September 2019
The Panoply Holdings PLC
("The Panoply", or the "Group")
Result of AGM
The Panoply (AIM: TPX), a digitally native technology-enabled services company, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
The result of all proxy votes was as follows:
Resolution | Ordinary/Special | Votes For | Votes Against | Total Votes Cast | ||
No of Shares | % | No of shares | % | |||
1 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
2 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
3 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
4 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
5 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
6 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
7 | Ordinary | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
8 | Special | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
9 | Special | 20,926,843 | 100 | 0 | 0 | 20,926,843 |
10 | Special | 17,131,401 | 91.51 | 1,589,687 | 8.49 | 18,721,088 |
Total shares in issue as at 30 September: 48,907,544
Enquiries:
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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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