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Result of AGM

30th Dec 2020 07:00

RNS Number : 0605K
Altitude Group PLC
30 December 2020
 

30 December 2020

 

 

ALTITUDE GROUP PLC

 (the "Company" or "Altitude")

 

Result of AGM

 

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the Company's Annual General Meeting, held at 4:00pm on 29 December 2020, all of the resolutions tabled at the meeting were duly passed, with votes cast as shown below.

 

For

Against

Abstain

Ordinary Resolution 1

26,195,589

223,646

0

Ordinary Resolution 2

26,361,235

8,000

50,000

Ordinary Resolution 3

21,468,945

4,941,819

8,471

Ordinary Resolution 4

26,347,764

13,000

58,471

Special Resolution 5

23,004,179

3,406,585

8,471

Special Resolution 6

26,419,235

0

0

 

 

Enquiries:

 

Altitude Group plc

Nichole Stella, Chief Executive Officer

Graeme Couturier, Chief Financial Officer

Keith Edelman, Non-Executive Chairman

Via Instinctif - 020 7457 2020

 

finnCap ltd

Jonny Franklin-Adams (Corporate Finance)

Charlie Beeson (Corporate Finance)

Richard Chambers (ECM)

 

 020 7220 0500 

Instinctif Partners (Financial PR)

Matthew Smallwood

Chantal Woolcock

020 7457 2020 

 

 

 

 

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END
 
 
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Altitude Group
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