18 Jul 2023 10:00
18 July 2023
SmartSpace Software Plc
("SmartSpace", the "Company" or the "Group")
RESULT OF 2023 ANNUAL GENERAL MEETING
- ALL RESOLUTIONS PASSED
SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space Management Software' for smart buildings and commercial spaces, held its AGM earlier today. The Company is pleased to announce that all resolutions were duly passed.
Proxy votes lodged before the meeting were as follows. Resolutions 1 to 8 are ordinary resolutions, resolutions 9 to 11 are special resolutions.
Resolution | For | Against | ||
Votes | % of votes cast | Votes | % of votes cast | |
1. To adopt the Company's accounts for the financial year ended 31 January 2023 | 6,462,040 | 100.0% | 515 | 0.0% |
2. To re-elect Guy van Zwanenberg, as a director of the Company | 5,097,050 | 100.0% | 1,488 | 0.0% |
3. To re-elect Frank Beechinor-Collins, as a director of the Company | 6,461,806 | 100.0% | 1,488 | 0.0% |
4. To re-elect Kristian Shaw, as a director of the Company | 6,461,786 | 100.0% | 1,508 | 0.0% |
5. To re-elect Philip Wood, as a director of the Company | 6,461,806 | 100.0% | 1,488 | 0.0% |
6. To appoint Cooper Parry Group Limited as auditors of the Company | 6,414,474 | 99.3% | 45,771 | 0.7% |
7. To authorise the directors to determine the remuneration of the Company's auditors | 6,463,141 | 100.0% | 103 | 0.0% |
8. To authorise the directors to allot ordinary shares in the Company | 5,088,105 | 99.8% | 10,433 | 0.2% |
9. To dis-apply statutory pre-emption on the allotment of ordinary shares | 6,201,401 | 95.9% | 261,843 | 4.1% |
10. To dis-apply statutory pre-emption on the allotment of ordinary shares pursuant to financing acquisitions | 6,209,225 | 99.9% | 4,019 | 0.1% |
11. To authorise the directors to make market purchases of ordinary shares | 5,098,313 | 100.0% | 103 | 0.0% |
As at the date of the AGM, the number of issued ordinary shares of the Company was 28,941,234 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.
End
Enquiries
SmartSpace Software Plc Guy Van Zwenberg (Chairman) Frank Beechinor (CEO) Kris Shaw (CFO)
Lisa Baderoon (Head of Investor Relations) LBaderoon@smartspaceplc.com
| via Lisa Baderoon - Head of Investor Relations
+44(0) 7721 413 496 |
Canaccord Genuity (NOMAD & Broker) Adam James, Harry Rees
| +44 (0) 20 7523 8000 |
About SmartSpace Software Plc:
SmartSpace Software Plc is a fast-growing SaaS-based technology business, designing and building smart software solutions. The Company's software solutions help transform employee engagement with modules which include visitor management, desk management, meeting room management and analytics.
The operating brands of the business comprise of:
· SwipedOn - SaaS visitor management, desk booking (www.SwipedOn.com)
· Space Connect - SaaS meeting room and desk booking (www.spaceconnect.co)
For more information go to: www.smartspaceplc.com