Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.
21 July 2023
Bidstack Group Plc
("Bidstack" or the "Company")
2023 Annual General Meeting Results
Bidstack Group Plc (AIM: BIDS.L), the native in-game advertising group, announces that the results of the voting on the resolutions at the Annual General Meeting today are set out below. A poll was held on each of the Resolutions, as previously announced on 18 July 2023, Resolution 5 was withdrawn. Resolutions 1 to 4 and 6 to 8 were passed by the requisite majority.
| | Votes For | Votes Against | Votes For (%) | Votes Against (%) |
| Ordinary Resolution 1 | 437,484,780 | 2,655,007 | 99.40 | 0.60 |
| Ordinary Resolution 2 | 430,175,903 | 4,447,584 | 98.98 | 1.02 |
| Ordinary Resolution 3 | 280,027,494 | 33,782,527 | 89.23 | 10.77 |
| Ordinary Resolution 4 | 434,929,837 | 4,410,762 | 99.00 | 1.00 |
| Ordinary Resolution 5 | WITHDRAWN | |||
| Ordinary Resolution 6 | 414,378,729 | 18,261,467 | 95.78 | 4.22 |
| Ordinary Resolution 7 | 408,792,994 | 9,381,297 | 97.76 | 2.24 |
| Special Resolution 8 | 392,331,882 | 25,524,875 | 93.89 | 6.11 |
~ ENDS ~
Contacts
| Bidstack Group Plc James Draper, CEO |
via SPARK |
| SPARK Advisory Partners Limited (Nomad) Mark Brady / Neil Baldwin / James Keeshan | +44 (0) 203 368 3550 |
| Stifel Nicolaus Europe Limited (Broker) Fred Walsh / Tom Marsh
|
+44 (0) 20 7710 7600
|
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