SpaceandPeople plc
("SpaceandPeople" or the "Company")
Result of AGM
SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed.
The total number of votes received in respect of all resolutions were as follows:
No. | Ordinary resolutions | For | Against | Withheld |
1 | Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2022 | 225,877 | none | 20 |
2 | Re-appointment of Azets Audit Services, as auditors of the Company | 225,887 | none | none |
3 | To re-elect John Scott as a Director of the Company. | 204,063 | 2,324 | 19,500 |
4 | To re-elect Michael Brown as a Director of the Company. | 204,063 | 2,324 | 19,500 |
5 | To re-elect Nancy Cullen as a Director of the Company. | 223,563 | 1,973 | 351 |
6 | To generally authorise the board to allot shares in the Company | 206,036 | 19,500 | 351 |
| Special resolutions |
|
|
|
7 | To generally authorise the board to allot equity securities in the Company | 205,036 | 20,851 | none |
8 | To generally authorise the Directors to make market purchases of the Company's shares | 224,867 | 1,020 | none |
Enquiries
SpaceandPeople plc
Nancy Cullen, Gregor Dunlay 0845 241 8215
Zeus (Nominated Adviser and Broker)
David Foreman, Jamie Peel 020 3829 5000
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.