21 September 2021
Appreciate Group plc
Voting Results of Annual General Meeting
Appreciate Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, announces that at the Group's AGM held earlier today, all resolutions were passed.
Each of the resolutions put to the Annual General Meeting were voted on by way of a poll and the results are set out in the table below. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
For information, the results were as follows:
| Resolution | Votes for* | % of votes cast | Votes against | % of votes cast | Votes cast as % of Issued Share Capital | Votes withheld | % of votes cast |
| 1 | 98,295,391 | 99.65% | 49,500 | 0.05% | 52.93% | 294,929 | 0.30% |
| 2 | 88,949,368 | 90.18% | 9,679,359 | 9.81% | 52.93% | 11,113 | 0.01% |
| 3 | 96,916,965 | 98.25% | 1,716,242 | 1.74% | 52.93% | 6,613 | 0.01% |
| 4 | 98,061,835 | 99.41% | 286,986 | 0.29% | 52.93% | 290,999 | 0.30% |
| 5 | 98,062,335 | 99.42% | 286,486 | 0.29% | 52.93% | 290,999 | 0.30% |
| 6 | 98,247,083 | 99.60% | 101,459 | 0.10% | 52.93% | 291,318 | 0.30% |
| 7 | 97,097,400 | 98.44% | 1,260,807 | 1.28% | 52.93% | 281,613 | 0.29% |
| 8 | 98,014,706 | 99.37% | 343,501 | 0.35% | 52.93% | 281,613 | 0.29% |
| 9 | 98,059,433 | 99.41% | 289,888 | 0.29% | 52.93% | 290,499 | 0.30% |
* Includes discretionary votes.
Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.
- ENDS -
For further information please contact:
END
For further information please visit https://www.appreciategroup.co.uk or contact:
| Appreciate Group plc | Liberum (NOMAD and broker) | MHP Communications |
| Andy Hammerton, Head of Corporate Affairs Ian O'Doherty, CEO Tim Clancy, CFO | Richard Crawley Jamie Richards | Reg Hoare / Katie Hunt / Charles Hirst |
|
Tel: 0151 653 1700 |
Tel: 020 3100 2222 |
Tel: 020 3128 8193 Email: appreciategroup@mhpc.com |
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