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  2. Share Prices
  3. Altitude Group Share Price
  4. Altitude Group Share Regulatory News
  5. Result of AGM

Pin to quick picksAltitude Group Regulatory News (ALT)

Altitude Group Information

Share Price Information for Altitude Group (ALT)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 39.00
Bid: 38.00
Ask: 40.00
Change: 0.00 (0.00%)
Spread: 2.00 (5.263%)
Open: 39.00
High: 39.00
Low: 39.00
Prev. Close: 39.00
ALT Live PriceLast checked at -

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Result of AGM

30 Dec 2020 07:00

RNS Number : 0605K
Altitude Group PLC
30 December 2020
 

30 December 2020

 

 

ALTITUDE GROUP PLC

 (the "Company" or "Altitude")

 

Result of AGM

 

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the Company's Annual General Meeting, held at 4:00pm on 29 December 2020, all of the resolutions tabled at the meeting were duly passed, with votes cast as shown below.

 

For

Against

Abstain

Ordinary Resolution 1

26,195,589

223,646

0

Ordinary Resolution 2

26,361,235

8,000

50,000

Ordinary Resolution 3

21,468,945

4,941,819

8,471

Ordinary Resolution 4

26,347,764

13,000

58,471

Special Resolution 5

23,004,179

3,406,585

8,471

Special Resolution 6

26,419,235

0

0

 

 

Enquiries:

 

Altitude Group plc

Nichole Stella, Chief Executive Officer

Graeme Couturier, Chief Financial Officer

Keith Edelman, Non-Executive Chairman

Via Instinctif - 020 7457 2020

 

finnCap ltd

Jonny Franklin-Adams (Corporate Finance)

Charlie Beeson (Corporate Finance)

Richard Chambers (ECM)

 

 020 7220 0500 

Instinctif Partners (Financial PR)

Matthew Smallwood

Chantal Woolcock

020 7457 2020 

 

 

 

 

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END
 
 
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Date   Source Headline
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22nd Jul 20167:00 amRNSGrant of Options
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28th Jun 20167:00 amRNSAddress of AGM
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29th Sep 20158:49 amRNSInterim Results - Replacement
29th Sep 20157:00 amRNSInterim Results
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7th Jul 20157:00 amRNSGrant of Options
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1st Jul 20157:00 amRNSDirector/PDMR Shareholding
30th Jun 20152:12 pmRNSResult of AGM
30th Jun 20157:00 amRNSAGM Statement
24th Jun 20157:00 amRNSAddress of AGM
16th Jun 201510:22 amRNSDirector/PDMR Shareholding - Correction
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