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Result of AGM

29 Jun 2023 14:26

RNS Number : 4250E
SpaceandPeople PLC
29 June 2023
 

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 2022

225,877

none

20

2

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

225,887

none

none

3

To re-elect John Scott as a Director of the Company.

204,063

2,324

19,500

4

To re-elect Michael Brown as a Director of the Company.

204,063

2,324

19,500

5

To re-elect Nancy Cullen as a Director of the Company.

223,563

1,973

351

6

To generally authorise the board to allot shares in the Company

206,036

19,500

351

 

Special resolutions

 

 

 

7

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

205,036

20,851

none

8

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

224,867

1,020

none

 

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
 
 
RAGUKUOROSUNUAR
Date   Source Headline
1st Jun 20267:00 amRNSExercise of Options, Director Dealing and TVR
20th May 20261:57 pmRNSHolding(s) in Company
18th May 202610:25 amRNSNotice of AGM - Replacement
18th May 20267:00 amRNSNotice of AGM
29th Apr 20267:00 amRNSFinal results for the year ended 31 December 2025
24th Apr 20267:00 amRNSInvestor Presentation on Investor Meet Company
15th Apr 20262:29 pmRNSHolding(s) in Company
19th Feb 20261:33 pmRNSHolding(s) in Company
16th Feb 20267:00 amRNSTrading Update
28th Jan 20267:00 amRNSHolding(s) in Company
10th Dec 20257:00 amRNS-RAgreement with Berlin’s largest shopping centre
5th Dec 20254:06 pmRNSHolding(s) in Company
1st Dec 20257:00 amRNS-RNew 3 Year Agreement with LNER & Existing Renewals
30th Oct 20252:27 pmRNSNotification of Major Holding(s)
22nd Oct 20252:46 pmRNSExercise of Options and Total Voting Rights
17th Oct 20257:00 amRNSHolding(s) in Company
14th Oct 20257:00 amRNSDirector/PDMR Dealing
7th Oct 20257:00 amRNSTrading Update
15th Sep 20257:00 amRNSInterim results - six months ended 30 June 2025
12th Sep 20253:10 pmRNSNotification of Major Holding(s)
5th Sep 20257:00 amRNSHolding(s) in Company
22nd Jul 20257:00 amRNSTrading Update
11th Jul 20252:34 pmRNSNotification of Major Holdings
2nd Jun 202511:54 amRNSGrant of Options
13th May 202510:17 amRNSDirectorate Change
12th May 202512:32 pmRNSResult of AGM
29th Apr 20257:00 amRNSDirector Dealing
25th Apr 20255:14 pmRNSNotification of Major Holdings
15th Apr 202510:30 amRNSNotice of the Annual General Meeting
14th Apr 20257:00 amRNSFinal results for the year ended 31 December 2024
8th Apr 20258:40 amRNSInvestor Presentation via Investor Meet Company
26th Feb 20259:39 amRNSNotification of Major Holdings
11th Feb 20257:00 amRNSTrading Update
9th Jan 20253:25 pmRNSNotification of major holdings
1st Oct 20247:00 amRNSCompletion of Network Rail Contract
23rd Sep 20247:00 amRNSInterim results - 6 months ended 30 June 2024
16th Sep 20247:00 amRNSNotice of Results and Investor Presentation
8th Aug 202412:08 pmRNSNotification of Major Holdings
5th Aug 202412:02 pmRNSReplacement: Notification of Major Holdings
5th Aug 202411:30 amRNSNotification of Major Holdings
26th Jul 20243:56 pmRNSNotification of Major Holdings
25th Jul 20247:00 amRNSNotification of Major Holdings
24th Jul 20241:21 pmRNSNotification of Major Holdings
22nd Jul 20247:00 amRNSNetwork Rail & Southeastern Trains Contract Awards
8th Jul 20244:51 pmRNSNotification of Major Holdings
26th Jun 202412:04 pmRNSResult of Annual General Meeting
20th May 20243:36 pmRNSPDMR Dealing
16th May 20242:12 pmRNSNotice of AGM
29th Apr 20247:00 amRNSFinal Results for the year ended 31 December 2023
24th Apr 20247:00 amRNSPOP Retail GmbH - ECE Contract Renewal

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