Asimilar Group PLC Result of AGM (0841J)
19 August 2021 - 01:17AM
UK Regulatory
TIDMASLR
RNS Number : 0841J
Asimilar Group PLC
18 August 2021
18 August 2021
ASIMILAR GROUP PLC ('ASIMILAR' OR 'THE COMPANY')
Result of AGM
Asimilar Group plc (AIM: ASLR), the AIM quoted technology
investment company focused on opportunities in the fields of big
data, machine learning, telematics and the Internet of Things
(IoT), hereby announces that, at the Annual General Meeting ("AGM")
of the Company held earlier today, all resolutions were duly passed
as follows:
Resolution For Against Discretion % Approval Withheld
to Chairman
1 8,794,064 0 Nil 100.0000% Nil
---------- -------- ------------- ----------- ---------
2 8,794,064 0 Nil 100.0000% Nil
---------- -------- ------------- ----------- ---------
3 8,794,064 0 Nil 100.0000% Nil
---------- -------- ------------- ----------- ---------
4 8,794,064 0 Nil 100.0000% Nil
---------- -------- ------------- ----------- ---------
5 8,794,014 20 Nil 99.9998% 30
---------- -------- ------------- ----------- ---------
6 8,794,022 42 Nil 99.9995% Nil
---------- -------- ------------- ----------- ---------
7 8,794,022 22 Nil 99.9997% 20
---------- -------- ------------- ----------- ---------
-Ends-
Contacts
Asimilar Group plc
John Taylor, Non-Executive Chairman via Buchanan
Cairn Financial Advisers LLP
Sandy Jamieson / Liam Murray Tel: +44 20 7213 0880
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams Tel: + 44 20 7220 9797
Buchanan Communications Limited
Richard Oldworth / Chris Lane Tel: +44 (0) 20 7466 5000
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END
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