7th Jun 2022 15:44
SpaceandPeople plc
("SpaceandPeople" or the "Company")
Result of AGM
SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed.
The total number of votes received in respect of all resolutions were as follows:
No. | Ordinary resolutions | For | Against | Withheld |
1 | Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2021 | 4,338,196
| 0 | 0 |
2 | Re-appointment of Azets Audit Services, as auditors of the Company | 2,559,606 | 1,702,529 | 76,061 |
3 | To re-elect Andrew Keiller as a Director of the Company. | 2,631,487 | 1,706,709 | 0 |
4 | To generally authorise the board to allot shares in the Company | 4,148,016 | 190,180 | 0 |
5 | Consolidation of 10 Existing Ordinary Shares into 1 New Ordinary Share | 4,323,691 | 4,305 | 10,200 |
| Special resolutions |
|
|
|
6 | To adopt the New Articles of Association | 4,261,835
| 400
| 75,961
|
7 | To generally authorise the board to allot equity securities in the Company | 4,137,791 | 200,305 | 100 |
8 | To generally authorise the Directors to make market purchases of the Company's shares | 4,252,235 | 85,961 | 0 |
Enquiries
SpaceandPeople plc
Nancy Cullen, Gregor Dunlay 0845 241 8215
Zeus (Nominated Adviser and Broker)
David Foreman, Jamie Peel 020 3829 5000
Related Shares:
SpaceandPeople