30 Sep 2020 10:23
30 September 2020
Purplebricks Group plc
("Purplebricks" or the "Company")
Results of Annual General Meeting
Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 30 September 2020, all the resolutions as set out in the Notice of Meeting dated 4 September 2020 were approved by shareholders.
The issued share capital on 30 September 2020 was 306,806,039 shares of £0.01
The proxy votes lodged in advance of the AGM were as follows:
Resolution | Votes For | Votes Against | Total votes cast(excluding Withheld) | Votes Withheld |
1. To receive the reports of the Directors and the audited accounts of the Company for the financial year ended 30th April 2020 | 233,400,032 99.99% | 10,300 0.01% | 233,410,332 | 500 |
2. To elect Andy Botha as a Director | 232,447,633 99.60% | 932,550 0.40% | 233,380,183 | 30,649 |
3. To elect Dr Stephanie Caspar as a Director | 232,447,333 99.60% | 932,850 0.40% | 233,380,183 | 30,649 |
4. To re-elect Adrian Blair as a Director | 229,590,874 99.90% | 236,583 0.10% | 229,827,457 | 3,583,375 |
5. To re-appoint Deloitte LLP as Auditors of the Company | 233,389,283 99.99% | 14,300 0.01% | 233,403,583 | 7,249
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6. To authorise the Directors to fix the remuneration of the Auditors | 233,387,774 99.99% | 14,309 0.01% | 233,402,083 | 8,749 |
7. To authorise the Directors to allot shares in the Company or to convert any security into shares in the Company | 233,346,147 99.99% | 26,453 0.01% | 233,372,600 | 38,232 |
8. To authorise Directors to allot equity securities for cash | 233,335,647 99.98% | 38,453 0.02% | 233,374,100 | 36,732 |
9. To authorise Directors to allot equity securities for cash | 233,336,147 99.98% | 36,453 0.02% | 233,372,600 | 38,232 |
Enquiries
Purplebricks |
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Vic Darvey, Chief Executive Officer | investors@purplebricks.com |
Andy Botha, Chief Financial Officer |
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Zeus Capital (NOMAD) | + 44 (0)20 3829 5000 |
Daniel Harris, Nick Cowles |
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Buchanan | +44 (0)20 7466 5000 |
David Rydell, Jamie Hooper, Kim van Beeck |
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About Purplebricks
Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional Local Property Experts 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.