30 June 2022
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 via Allenby Capital
Simon Wilkinson, Chairman
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050
James Pope
Andy Thacker
| No. | Resolution
| For* | Against |
| 1 | To approve the annual report and accounts for the year ended 31 December 2021. | 100.00% | 0.00% |
| 2 | To re-appoint and authorise the remuneration of the Company's auditor. | 99.95% | 0.05% |
| 3 | To re-elect Dr Nigel Burton as a director. | 99.96% | 0.04% |
| 4 | 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. | 99.94% | 0.06% |
| 5 | To empower the directors to allot equity securities for cash. | 99.95% | 0.05% |
* Includes proxies received to be voted at the discretion of the Chairman.
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