Last checked at 14 Sep 2020 13:30
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:
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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