TIDMAPP
RNS Number : 0242A
Appreciate Group PLC
20 September 2022
20 September 2022
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 %
for* votes against votes cast as withheld of
cast cast % of Issued votes
Share cast
Capital
1 110,849,421 99.99% 12,000 0.01% 59.49% 5,430 0.00%
------------ -------- --------- ------- ------------- ---------- -------
2 110,732,629 99.88% 131,969 0.12% 59.49% 2,253 0.00%
------------ -------- --------- ------- ------------- ---------- -------
3 110,866,851 100.00% 0 0.00% 59.49% 0 0.00%
------------ -------- --------- ------- ------------- ---------- -------
4 110,837,611 99.98% 25,640 0.02% 59.49% 3,600 0.00%
------------ -------- --------- ------- ------------- ---------- -------
5 110,839,245 99.98% 27,606 0.02% 59.49% 0 0.00%
------------ -------- --------- ------- ------------- ---------- -------
6 110,831,650 99.97% 33,701 0.03% 59.49% 1,500 0.00%
------------ -------- --------- ------- ------------- ---------- -------
7 110,827,640 99.97% 38,458 0.03% 59.49% 753 0.00%
------------ -------- --------- ------- ------------- ---------- -------
8 110,646,056 99.80% 220,795 0.20% 59.49% 0 0.00%
------------ -------- --------- ------- ------------- ---------- -------
9 110,723,775 99.87% 143,076 0.13% 59.49% 0 0.00%
------------ -------- --------- ------- ------------- ---------- -------
* 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 Liberum MHP Communications
plc (NOMAD and broker)
Guy Parsons, Executive Richard Crawley Reg Hoare / Katie
Chairman Jamie Richards Hunt / Charles Hirst
Tel: 0151 653 1700 Tel: 020 3100 2222 Tel: 020 3128 8193
Email: appreciategroup@mhpc.com
Notes to Editors:
Appreciate Group is one of the UK's leading gifting, pre-payment
and engagement companies, and experts at creating joyful
experiences and connecting people to the things in life they enjoy
the most.
Everything Appreciate Group does is focused on creating more joy
in the world, and it is proud to be trusted to help its customers
create moments they can treasure and remember, whether they are
giving, celebrating or rewarding.
Appreciate Group is a financial services business with a wide
portfolio of brands which provide solutions for its consumer and
corporate customers. Its consumer-facing brands meet a range of
prepayment and gifting needs, while its business products help
corporate customers reward and recognise their employees and
clients.
Appreciate Group is home to many of the country's most-loved
gifting, pre-payment and engagement solutions including Park
Christmas Savings, highstreetvouchers.com, Appreciate Business
Services and Love2shop, and we are fast-becoming the home of
digital innovation in gifting.
Whether it's saving towards the perfect family Christmas or
celebrating with gift cards and vouchers, we create and supply
products that millions of people trust when it comes to giving and
receiving with family, friends or colleagues.
Park Christmas Savings: As the UK's largest family Christmas
savings club, Park Christmas Savings helps around three hundred
thousand families budget for Christmas on a short-term or
year-round basis.
Love2shop: Love2shop offers gift cards and gift vouchers
available to spend at stores and attractions across the UK. They
are also used through Appreciate Business Services providing
corporate partners with incentives and rewards for their employees
and clients.
Appreciate Group plc's shares are traded on AIM, a market
operated by the London Stock Exchange.
The Park Prepayments Protection Trust is designed to increase
protection for customers' prepayments. The Trust has three
directors, two of whom are independent of Appreciate. Details of
the trust are set out here:
https://www.getpark.co.uk/CORPORATE/declaration.pdf
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END
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