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28 Jun 2024 16:20
Alteration Earth PLC ("ALTE" or the "Company")
Result of General Meeting
Alteration Earth PLC announces that at its General Meeting ("GM") held earlier today, the sole resolution was duly passed.
The full text of the resolution considered at the GM is contained in the Notice of GM, which was published on 10 June 2024 and a copy of which is available on the Company's website at:
https://www.altearthplc.com/wp-content/uploads/2024/06/ALTE-GM-Shareholder-Circular-June-2024-FINAL.pdf.
The table below shows the proxy position of all resolutions:
| RESOLUTION NUMBER | VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES WITHHELD | VOTES TOTAL |
TOTAL BY PROXY NAME | 1 | 8,676,933 | 0 | 0 | 0 | 8,676,933 |
| ||||||
OVERALL TOTAL | 1 | 8,676,933 | 0 | 0 | 0 | 8,676,933 |
| ||||||
TOTAL NUMBER OF VOTERS |
| 4 | 0 | 0 | 0 | 4 |
For further information, please visit www.altearthplc.com or contact:
Alteration Earth PLC
Matthew Beardmore
Director
T: +44 (0)20 4501 8549
Email: info@altearthplc.com
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