3 Oct 2019 14:02
Results of Annual General Meeting and Notice of Trading Update
Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on3 October 2019, all the resolutions as set out in the Notice of Meeting dated 6 September 2019 were approved by shareholders.
The issued share capital on 3 October 2019 was 306,806,039 shares of £0.01p.
The proxy votes lodged in advance of the AGM were as follows:
Resolutions | For | Against | Total Votes Cast(excluding Withheld) | Withheld |
1. To receive the Report and accounts | 224,981,423 99.01% | 2,252,652 0.99% | 227,234,075 | 95,612 |
2. Elect Vic Darvey | 227,018,462 99.86% | 310,725 0.14% | 227,329,187 | 500 |
3. Re-elect James Davies | 227,013,827 99.86% | 315,360 0.14% | 227,329,187 | 500 |
4. Re-elect Mike Wroe | 223,318,852 98.24% | 4,010,335 1.76% | 227,329,187 | 500 |
5. Re-appoint Deloitte LLP as auditors | 227,315,859 100.00% | 10,300 0.00% | 227,326,159 | 3,528 |
6.To determine the auditor's remuneration | 227,319,387 100.00% | 10,300 0.00% | 227,329,687 | - |
7. Authority to allot shares | 227,296,390 99.99% | 32,797 0.01% | 227,329,187 | 500 |
8. Disapply pre- emption rights | 227,297,390 99.99% | 28,769 0.01% | 227,326,159 | 3,528 |
9. Authority to allot shares | 227,297,890 99.99% | 31,797 0.01% | 227,329,687 | - |
Purplebricks also announces that it will release a trading update for the six months to 31 October 2019 on 7 November.
For further information, please contact:
Enquiries
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