Source - LSE Regulatory
RNS Number : 6818D
SpaceandPeople PLC
30 June 2021
 

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 proxies received in respect of all resolutions were as follows:

No.

Ordinary resolutions

For

Against

Abstentions

1

Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2020.

4,974,963

(99.9%)

None

(0.0%)

3,166

(0.1%)

2

Re-appointment of Azets Audit Services, Chartered Accountants and Statutory Auditors as auditors of the Company and authorise the Directors to fix their remuneration.

4,974,963

(99.9%)

None

(0.0%)

3,166

(0.1%)

3

To re-elect Gregor Dunlay as a director of the company.

4,974,763

(99.9%)

3,166

(0.1%)

200

(0.0%)

4

To re-elect George Watt as a director of the company.

4,974,963

(99.9%)

3,166

(0.1%)

None

(0.0%)

5

To generally authorise the board to allot shares in the company

4,944,963

(99.3%)

33,166

(0.7%)

None

(0.0%)


Special resolutions




6

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

4,964,838

(99.7%)

13,291

(0.3%)

None

(0.0%)

7

To generally authorise the directors to make market purchases of the company's shares

4,964,763

(99.7%)

13,366

(0.3%)

None

(0.0%)

 

Enquiries

SpaceandPeople plc

Gregor Dunlay, Chief Financial Officer                                                    0845 241 8215

 

Zeus Capital Limited (Nominated Adviser and Broker)

David Foreman, Jamie Peel, Rishi Majithia                                            020 3829 5000 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGURAARASUNOAR
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.