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Result of AGM

14 Sep 2020 13:30

RNS Number : 9291Y
Panoply Holdings PLC (The)
14 September 2020
 

14 September 2020

The Panoply Holdings PLC

("The Panoply", or the "Group")

 

Result of AGM

The Panoply Holdings PLC, the technology-enabled services group focused on digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.

 

The result of all proxy votes was as follows:

 

 

Resolution

Ordinary/Special

Votes For

Votes Against

Votes Abstained

Total Votes Cast

No of Shares

%

No of shares

%

No of shares

%

1

Ordinary

13,184,487

 

99.98

0

0

1,979

 

0.02

13,184,487

2

Ordinary

13,186,466

 

100

0

0

0

0

13,186,466

 

3

Ordinary

13,186,466

 

100

0

0

0

0

13,186,466

 

4

Ordinary

13,186,466

 

100

0

0

0

0

13,186,466

 

5

Special

13,186,466

 

100

0

0

0

0

13,186,466

 

6

Special

13,186,466

 

100

0

0

0

0

13,186,466

 

7

Special

13,186,466

 

100

0

0

0

0

13,186,466

 

 

 

Total shares in issue as at 14 September 2020: 67,318,815

 

 

Enquiries:

 

The Panoply Holdings

Neal Gandhi (CEO)

Oliver Rigby (CFO)

 

Stifel Nicolaus Europe Limited

(Nomad and Joint Broker)

 

Via Alma PR

 

 

+44 (0)207 710 7600

Fred Walsh

Alex Price

 

Dowgate Capital Limited

(Joint Broker)

James Serjeant

David Poutney

 

 

+44 (0)203 903 7715

Alma PR

(Financial PR)

Susie Hudson

Josh Royston

Harriet Jackson

panoply@almapr.co.uk

+44 (0)203 405 0209

 

 

About The Panoply

 

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

 

More information is available at www.thepanoply.com

 

 

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