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RNS Number : 5069M

Appreciate Group PLC

21 September 2021

21 September 2021

Appreciate Group plc

Voting Results of Annual General Meeting

Appreciate Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, announces that at the Group's AGM held earlier today, all resolutions were passed.

Each of the resolutions put to the Annual General Meeting were voted on by way of a poll and the results are set out in the table below. Each shareholder, present in person or by proxy, was entitled to one vote per share held.

For information, the results were as follows:

 
 Resolution     Votes       % of      Votes      % of       Votes       Votes withheld    % of 
                 for*       votes    against     votes      cast as                       votes 
                            cast                 cast     % of Issued                     cast 
                                                             Share 
                                                            Capital 
     1        98,295,391   99.65%   49,500      0.05%    52.93%         294,929          0.30% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     2        88,949,368   90.18%   9,679,359   9.81%    52.93%         11,113           0.01% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     3        96,916,965   98.25%   1,716,242   1.74%    52.93%         6,613            0.01% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     4        98,061,835   99.41%   286,986     0.29%    52.93%         290,999          0.30% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     5        98,062,335   99.42%   286,486     0.29%    52.93%         290,999          0.30% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     6        98,247,083   99.60%   101,459     0.10%    52.93%         291,318          0.30% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     7        97,097,400   98.44%   1,260,807   1.28%    52.93%         281,613          0.29% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     8        98,014,706   99.37%   343,501     0.35%    52.93%         281,613          0.29% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
     9        98,059,433   99.41%   289,888     0.29%    52.93%         290,499          0.30% 
             -----------  -------  ----------  -------  -------------  ---------------  ------- 
 

* Includes discretionary votes.

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

- ENDS -

For further information please contact:

END

For further information please visit https://www.appreciategroup.co.uk or contact:

 
 Appreciate Group plc    Liberum               MHP Communications 
                          (NOMAD and broker) 
 Andy Hammerton, Head    Richard Crawley       Reg Hoare / Katie 
  of Corporate Affairs    Jamie Richards        Hunt / Charles Hirst 
  Ian O'Doherty, CEO 
  Tim Clancy, CFO 
  Tel: 0151 653 1700      Tel: 020 3100 2222    Tel: 020 3128 8193 
                                                 Email: appreciategroup@mhpc.com 
 

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END

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(END) Dow Jones Newswires

September 21, 2021 11:14 ET (15:14 GMT)

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