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Result of AGM

29th Jun 2023 14:26

RNS Number : 4250E
SpaceandPeople PLC
29 June 2023
 

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 2022

225,877

none

20

2

Re-appointment of Azets Audit Services, as auditors of the Company

225,887

none

none

3

To re-elect John Scott as a Director of the Company.

204,063

2,324

19,500

4

To re-elect Michael Brown as a Director of the Company.

204,063

2,324

19,500

5

To re-elect Nancy Cullen as a Director of the Company.

223,563

1,973

351

6

To generally authorise the board to allot shares in the Company

206,036

19,500

351

 

Special resolutions

 

 

 

7

To generally authorise the board to allot equity securities in the Company

205,036

20,851

none

8

To generally authorise the Directors to make market purchases of the Company's shares

224,867

1,020

none

 

Enquiries

SpaceandPeople plc

Nancy Cullen, Gregor Dunlay 0845 241 8215

 

Zeus (Nominated Adviser and Broker)

David Foreman, Jamie Peel 020 3829 5000 

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END
 
 
RAGUKUOROSUNUAR

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