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Result of AGM

28 Jul 2023 13:22

RNS Number : 6018H
Location Sciences Group PLC
28 July 2023
 

28 July 2023

 

 

Location Sciences Group PLC

("Location Sciences" or the "Company" or the "Group")

 

Result of Annual General Meeting

 

The company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.

 

A copy of this announcement is available on the Company's website

https://www.locationsciencesgroup.ai/investor-relations/regulator-news-alerts/

 

 

For further information please contact:

Location Sciences Group PLC via Allenby Capital

Simon Wilkinson, Chairman

 

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

 

Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050

James Pope

Andy Thacker

 

Number

Resolution

For*

Against

1

To approve the annual report and accounts for the year ended 31 December 2022

99.96%

0.04%

2

To re-appoint and authorise the remuneration of the Company's auditor

99.94%

0.06%

3

To re-elect Simon Wilkinson as a director.

99.55%

0.45%

4

To give the directors a general authority to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company

99.22%

0.78%

5

To empower the directors to allot equity securities for cash

98.90%

1.10%

* Includes proxies received to be voted at the discretion of the Chairman

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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