TIDMPURP

RNS Number : 2395N

Purplebricks Group PLC

28 September 2021

Results of AGM and Notice of Half Year Results

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 28 September 2021, all the resolutions as set out in the Notice of Meeting dated 24 August 2021 were approved by shareholders by means of a poll vote.

The final voting position is shown below (inclusive of proxy votes cast prior to and at the AGM):

 
  Resolution                              For (*)     Against   Total Votes  Withheld 
                                                                    Cast 
                                                                 (excluding 
                                                                 Withheld ) 
  1. To receive the Report and 
   accounts for the financial 
   year ended 30 April 2021             231,134,555   11,540    231,146,095   6,383 
                                           99.9%       0.01% 
                                        -----------  ---------  -----------  -------- 
  2. To elect Elona Mortimer-Zhika 
   as a director                        230,898,588   246,007   231,144,595   7,883 
                                           99.89%      0.11% 
                                        -----------  ---------  -----------  -------- 
  3. To re-elect Paul Pindar 
   as a director                        231,117,334   28,761    231,146,095   6,383 
                                           99.99%      0.01% 
                                        -----------  ---------  -----------  -------- 
  4. To re-elect Simon Downing 
   as a director                        231,117,325   28,770    231,146,095   6,383 
                                           99.99%      0.01% 
                                        -----------  ---------  -----------  -------- 
  5. To re-appoint Deloitte 
   LLP as auditors of the company       230,914,763   229,832   231,144,595   7,883 
                                           99.90%       0.1% 
                                        -----------  ---------  -----------  -------- 
  6. To authorise the directors 
   to determine the auditor's 
   remuneration                         231,133,046   11,549    231,144,595   7,883 
                                           99.99%      0.01% 
                                        -----------  ---------  -----------  -------- 
  7. To approve the Directors' 
   Remuneration report                  231,108,587   32,267    231,140,854   11,624 
                                           99.99%      0.01% 
                                        -----------  ---------  -----------  -------- 
  8. To authorise the directors 
   to allot shares                      231,112,786   30,211    231,142,997   9,481 
                                           99.99%      0.01% 
                                        -----------  ---------  -----------  -------- 
  9. To authorise the disapplication 
   of pre- emption rights               229,034,286  2,108,711  231,142,997   9,481 
                                           99.09%      0.91% 
                                        -----------  ---------  -----------  -------- 
  10. To authorise the disapplication 
   of pre-emption rights for 
   an acquisition or specified 
   capital investment                   231,103,278   33,711    231,136,989   15,489 
                                           99.99%      0.01% 
--------------------------------------  -----------  ---------  -----------  -------- 
  11. To adopt revised Articles 
   of Association                       231,112,995   24,753    231,137,748   14,730 
                                           99.99%      0.01% 
                                        -----------  ---------  -----------  --------

(*) includes discretionary votes.

The issued share capital on 28 September 2021 was 306,806,039 shares of GBP0.01p.

Purplebricks also announces that it will publish its half year results for the six months to 31 October 2021 on 14 December 2021.

Enquiries

 
 Purplebricks                                   + 44 (0)7710 440158 
 Fiona O'Nolan, Equitory, Investor Relations    investors@purplebricks.com 
 
 
 Zeus Capital (NOMAD)                           + 44 (0)20 3829 5000 
 Daniel Harris, Nick Cowles 
 
 
 Buchanan                                       +44 (0)20 7466 5000 
 David Rydell, Jamie Hooper, Kim van Beeck

About Purplebricks

Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional local property experts and innovative technology to help make the process of selling, buying or letting more convenient, transparent and cost effective. Purplebricks shares are traded on the London Stock Exchange AIM market.

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September 28, 2021 06:52 ET (10:52 GMT)

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