23 September 2021
The Panoply Holdings PLC
("The Panoply", or the "Group")
Result of AGM
The Panoply Holdings PLC (becoming TPXimpact), the technology-enabled services group focused on digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.
The result of all proxy votes was as follows:
| Resolution | Ordinary/Special | Votes For |
| Votes Against |
| Votes Abstained |
| Total Votes Cast |
| No of Shares | % | No of shares | % | No of shares | % | |||
| 1 | Ordinary | 32,484,848 | 100.0 | 0 | 0 | 0 | 0 | 32,484,848 |
| 2 | Ordinary | 32,484,848 | 100.0 | 0 | 0 | 0 | 0 | 32,484,848 |
| 3 | Ordinary | 32,484,848 | 100.0 | 0 | 0 | 0 | 0 | 32,484,848 |
| 4 | Ordinary | 32,482,766 | 100.0 | 0 | 0 | 2,082 | 0.0 | 32,484,848 |
| 5 | Ordinary | 32,484,598 | 100.0 | 0 | 0 | 250 | 0.0 | 32,484,848 |
| 6 | Special | 32,484,598 | 100.0 | 250 | 0.0 | 0 | 0 | 32,484,848 |
| 7 | Special | 32,484,598 | 100.0 | 250 | 0.0 | 0 | 0 | 32,484,848 |
| 8 | Special | 29,781,593 | 90.9 | 0 | 0 | 2,703,255 | 9.1 | 32,484,848 |
| 9 | Special | 32,484,848 | 100.0 | 0 | 0 | 0 | 0 | 32,484,848 |
Total shares in issue as at 23 September 2021: 84,805,311.
Enquiries:
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About The Panoply (becoming TPXimpact)
The Panoply (becoming TPXimpact) exists to transform the organisations, services and systems that underpin society and that drive business success. It applies strategic and creative thinking, technology, innovative design and user-centred approaches to bring about numerous improvements which together multiply the impact of change. The Company works closely with its clients in agile, multidisciplinary teams that span organisational design, technology, and digital experiences. It shares a deep understanding of people and behaviours and a philosophy of putting people and communities at the heart of every transformation.
The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with c.70% of its client base representing the public sector and c.30% representing the commercial sector.
More information is available at www.thepanoply.com.
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