Altitude Group plc
("Altitude" or the "Company")
Result of AGM
Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that resolutions 1 to 5 and 8 as set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today. Resolutions 6 to 7 as set out in the Notice of AGM were not passed.
Details of the proxy votes received by the Company are as follows:
| | For | Against | Withheld | ||
| | No. of votes | % | No. of votes | % | No. of votes |
| 1. To receive the Annual Report and Accounts | 27,563,515 | 96.03 | 1,140,248 | 3.97 | 0 |
| 2. To re-elect Nichole Stella as a Director | 28,701,844 | 99.99 | 1,919 | 0.01 | 0 |
| 3. To re-appoint Crowe U.K. LLP as auditor | 28,703,763 | 100.00 | 0 | 0.00 | 0 |
| 4. To authorise the Directors to determine the remuneration of the Company's auditors | 28,703,763 | 100.00 | 0 | 0.00 | 0 |
| 5. To authorise the Directors to allot relevant securities | 28,693,011 | 99.97 | 7,655 | 0.03 | 3,097 |
| 6. To authorise the Directors to disapply pre-emption rights* | 15,236,223 | 53.09 | 13,464,443 | 46.91 | 3,097 |
| 7. To authorise the Directors to disapply additional pre-emption rights in relation to an acquisition or specified capital investment* | 15,236,223 | 53.09 | 13,464,443 | 46.91 | 3,097 |
| 8. To authorise the Directors to purchase the Company's own shares* | 28,703,763 | 100.00 | 0 | 0.00 | 0 |
*Special resolution
Given the votes against resolutions 6 and 7, the Board will discuss the matters directly with shareholders.
Notes:
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of the 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".
4. The number of ordinary shares in issue on 23 September 2024 was 72,469,730 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on www.altitiudeplc.com.
For enquiries, please contact:
| Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer
| Via Zeus |
| Zeus Capital Limited (Nominated Adviser & Broker) Dan Bate / James Edis (Investment Banking) Dominic King (Corporate Broking) | Tel: 0203 829 5000 |
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