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Pin to quick picksSpaceandPeople Regulatory News (SAL)

Share Price Information for SpaceandPeople (SAL)

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Share Price: 86.00
Bid: 82.00
Ask: 90.00
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Result of AGM

7 Jun 2022 15:44

RNS Number : 0445O
SpaceandPeople PLC
07 June 2022
 

SpaceandPeople plc

("SpaceandPeople" or the "Company")

Result of AGM

SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed. 

The total number of votes received in respect of all resolutions were as follows:

No.

Ordinary resolutions

For

Against

Withheld

1

Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2021

4,338,196

 

0

0

2

Re-appointment of Azets Audit Services, as auditors of the Company

2,559,606

1,702,529

76,061

3

To re-elect Andrew Keiller as a Director of the Company.

2,631,487

1,706,709

0

4

To generally authorise the board to allot shares in the Company

4,148,016

190,180

0

5

Consolidation of 10 Existing Ordinary Shares into 1 New Ordinary Share

4,323,691

4,305

10,200

 

Special resolutions

 

 

 

6

To adopt the New Articles of Association

4,261,835

 

400

 

75,961

 

7

To generally authorise the board to allot equity securities in the Company

4,137,791

200,305

100

8

To generally authorise the Directors to make market purchases of the Company's shares

4,252,235

85,961

0

 

Enquiries

SpaceandPeople plc

Nancy Cullen, Gregor Dunlay 0845 241 8215

 

Zeus (Nominated Adviser and Broker)

David Foreman, Jamie Peel 020 3829 5000 

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END
 
 
RAGUBSSRUOUNRAR
Date   Source Headline
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20th Feb 20233:23 pmRNSNotification of Major Holdings
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1st Nov 20227:00 amRNSDirectorate Change
10th Oct 202210:35 amRNSNotification of Major Holdings
26th Sep 20227:00 amRNSInterim results
20th Sep 20227:00 amRNSNotice of Interim Results & Investor Presentation
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24th Aug 20222:06 pmRNSGrant of Options
3rd Aug 20227:00 amRNSEstablishment of Employee Benefit Trust
11th Jul 20227:00 amRNSTrading Update
13th Jun 20227:30 amRNSRestoration - SpaceandPeople PLC
10th Jun 20221:21 pmRNSReplacement: Share consolidation update
10th Jun 20227:00 amRNSShare Consolidation Update
8th Jun 202212:26 pmRNSTemporary suspension from trading
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2nd Mar 202212:08 pmRNSExtension of Network Rail Agreement
8th Feb 20227:00 amRNSHolding(s) in Company
7th Feb 20222:06 pmRNSSecond Price Monitoring Extn
7th Feb 20222:01 pmRNSPrice Monitoring Extension
7th Feb 202212:04 pmRNSHolding(s) in Company
7th Feb 20227:00 amRNSTrading update

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