Last checked at 30 Dec 2020 07:00
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 |