14 Sep 2022 14:41
Purplebricks Group plc
("Company")
Results of AGM
Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 14 September 2022, all the resolutions as set out in the Notice of Meeting dated 15 August 2022 were approved by shareholders by means of a poll vote.
The final voting position is shown below (inclusive of proxy votes cast prior to and at the AGM):
Resolution | For (*) | Against | Total Votes Cast(excluding Withheld) | Withheld |
1. To receive the Report and Accounts for the year ended 30 April 2022 | 218,817,772 (99.89%) | 236,973 (0.11%) | 219,054,745 | 46,469 |
2. To elect Steve Long as a Director | 218,636,288 (99.84%) | 344,410 (0.16%) | 218,980,698 | 120,516 |
3. To elect Helena Marston as a Director | 218,743,524 (99.84%) | 344,910 (0.16%) | 219,088,434 | 12,780 |
4. To elect Ait Voncke as a Director | 217,732,290 (99.43%) | 1,248,408 (0.57%) | 218,980,698 | 120,516 |
5. To re-elect Adrian Blair as a Director | 196,717,700 (99.36%) | 1,266,755 (0.64%) | 197,984,455 | 21,116,759 |
6. To appoint Jeffreys Henry LLP as auditor of the Company | 218,638,027 (99.87%) | 287,444 (0.13%) | 218,925,471 | 175,743 |
7. To authorise the Directors to fix the auditor's remuneration | 218,759,779 (99.85%) | 333,578 (0.15%) | 219,093,357 | 7,857 |
8. To approve the Directors' Remuneration Report | 201,007,756 (91.79%) | 17,979,365 (8.21%) | 218,987,121 | 114,093
|
9. To authorise the Directors to allot shares in the Company | 190,616,612 (87.01%) | 28,465,652 (12.99%) | 219,082,264 | 18,950 |
10. To disapply pre-emption rights in certain circumstances | 185,649,948 (84.74%) | 33,441,881 (15.26%) | 219,091,829 | 9,385
|
11. To disapply pre-emption rights for an acquisition or specified capital investment | 185,649,210 (84.74%) | 33,431,554 (15.26%) | 219,080,764 | 20,450 |
(*) includes discretionary votes.
The issued share capital on 14 September 2022 was 306,806,039 shares of £0.01p.
EnquiriesPurplebricks Group plc Mark Jenkins, General Counsel & Company Secretary Fiona O'Nolan, Equitory, Investor Relations investors@purplebricks.com
Zeus (Nominated Adviser and Broker)
Daniel Harris, James Hornigold (Investment Banking) + 44 (0)20 3829 5000 Ben Robertson (Corporate Broking)
About Purplebricks
Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional Local Property Partners and innovative technology to help make the process of selling, buying or letting more convenient, transparent and cost effective. Purplebricks shares are traded on the London Stock Exchange AIM market.