Altitude Group PLC Result of AGM
24 September 2024 - 1:47AM
RNS Regulatory News
RNS Number : 3051F
Altitude Group PLC
23 September 2024
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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