18 June 2021
Location Sciences Group PLC
("Location Sciences" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.
A copy of this announcement is available on the Company's website https://www.locationsciencesgroup.ai/investor-relations/rns-news-alerts/.
For further information please contact:
Location Sciences Group PLC hello@locationsciences.ai
Mark Slade, Chief Executive Officer
David Rae, CFO
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd (Joint Broker) Tel: +44 (0)20 3657 0050
James Pope
Andy Thacker
Peterhouse Capital (Joint Broker) Tel: +44 (0) 20 7220 9791
Charles Goodfellow
Eran Zucker
| No. | Resolution
| For* | Against |
| 1 | To approve the annual report and accounts for the year ended 31 December 2020. | 99.9% | 0.1% |
| 2 | To re-appoint and authorise the remuneration of the Company's auditor. | 99.8% | 0.2% |
| 3 | To re-elect Simon Wilkinson as a director. | 99.8% | 0.2% |
| 4 | To re-elect Nigel Burton as a director. | 99.8% | 0.2% |
| 5 | To re-elect Mark Slade as a director. | 99.8% | 0.2% |
| 6 | To give the directors a general authority to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company. | 99.2% | 0.8% |
| 7 | To empower the directors to allot equity securities for cash. | 99.0% | 1.0% |
* Includes proxies received to be voted at the discretion of the Chairman.
About Location Sciences Group PLC:
Location Sciences is the pre-eminent global location verification provider to the $160 billion digital advertising industry. Working in partnership with brands, media agencies and suppliers to reduce ad-wastage and improve the effectiveness of location-based advertising campaigns.
The digital advertising market-place remains unregulated and un-monitored, with an estimated $19 billion wasted on ad-fraud in 2018. Location Sciences has developed Verify, the world's first independent location verification product. Utilising sophisticated machine learning and pattern recognition technologies, Verify detects location ad-fraud and shines a light on location data inaccuracy with the aim of bringing back integrity, transparency and trust to the market place.
Rule 26 website: www.locationsciencesgroup.ai
Verify website: www.locationsciences.ai
LinkedIn: https://www.linkedin.com/company/locationsciences
Twitter: @LocationSci
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