Last checked at 29 Jun 2023 14:26
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 |
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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