27 Sep 2022 15:20
Smoove plc
(The "Group", or the "Company")
Result of AGM
Smoove plc (AIM: SMV), the customer focused technology and services business aiming to revolutionise home moving and ownership, announces that at its Annual General Meeting, held today, all resolutions were duly passed.
The results of the proxy voting for the AGM are set out below:
Resolution Name | Number of Votes For | % of Votes For | Number of Votes Against | % of Votes Against | Number of Votes Withheld |
1) To receive the Accounts for the year ended 31 March 2022 | 47,766,041 | 100.00% | 0 | 0.00% | 135 |
2) To re-elect Martin Rowland as a Director | 39,588,377 | 100.00% | 100 | 0.00% | 8,177,699 |
3) To re-elect Michael Cress as a Director | 47,764,791 | 100.00% | 0 | 0.00% | 1,385 |
4) To re-appoint BDO LLP as auditors to the Company and to authorise the directors to fix their remuneration | 47,755,841 | 99.98% | 10,200 | 0.02% | 135 |
5) To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares | 47,766,041 | 100.00% | 0 | 0.00% | 135 |
6) To authorise the Directors to allot equity securities
| 47,758,441 | 99.98% | 7,600 | 0.02% | 135 |
7) To authorise the purchase of shares | 47,755,941 | 99.98% | 10,100 | 0.02% | 135 |
Enquiries:
Smoove plc Jesper With-Fogstrup, CEOMichael Cress, CFO | Via Walbrook PR
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Panmure Gordon (UK) Limited (NOMAD and Broker) Dominic MorleyErik Anderson | +44 (0)20 7886 2500 |
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Walbrook PR Limited Tom Cooper/ Nick Rome | smoove@walbrookpr.com or Tel: 020 7933 8780
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About Smoove:
Smoove's (hellosmoove.com) mission is to revolutionise the home moving and owning process for everyone involved. The Company's cornerstone cloud-based platforms provide significant leverage for growth with strong, established client bases and routes to market - including mortgage brokers, conveyancers, estate agents and lenders.
eConveyancer ( https://econveyancer.com/) is one of the leading distribution channels for conveyancing in the UK, bringing consumers and legal professionals together via comparison services, which provide solutions for home movers and the re-mortgage market.
The Company's existing platforms have been designed with a view to adding services and reach and the Company is well placed to create exponential returns as functionality increases.