SpaceandPeople plc
("SpaceandPeople" or the "Company")
Result of Annual General Meeting
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:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| (1) To receive and adopt the Company's annual accounts | 373,587 | 99.99 | 20 | 0.01 | Nil |
| (2) To re-appoint Azets as auditors and for the Directors to determine the fees payable | 373,587 | 99.99 | 20 | 0.01 | Nil |
| (3) To re-appoint George Watt as a Director | 361,355 | 99.99 | 20 | 0.01 | 12,232 |
| (4) To re-appoint Gregor Dunlay as a Director | 361,355 | 99.99 | 20 | 0.01 | 12,232 |
| (5) To authorise the Directors to allot relevant securities | 359,345 | 96.70 | 12,252 | 3.30 | 2,010 |
| (6) To authorise the Directors to allot equity securities for cash* | 361,303 | 96.72 | 12,264 | 3.28 | 40 |
* Special resolution
Notes to the above disclosures:
(1) Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
(2) Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
(3) A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
As at 25 June 2024, there were 1,951,957 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.
For enquiries, please contact:
SpaceandPeople plc
Nancy Cullen, Gregor Dunlay 0845 241 8215
Zeus (Nominated Adviser and Broker)
David Foreman, Ed Beddows 020 3829 5000
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