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
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