SpaceandPeople PLC Result of AGM (9809Q)
25 June 2020 - 1:17AM
UK Regulatory
TIDMSAL
RNS Number : 9809Q
SpaceandPeople PLC
24 June 2020
SpaceandPeople plc
("SpaceandPeople" or the "Company")
Result of AGM
SpaceandPeople (AIM:SAL) the retail, promotional and brand
experience specialist, is pleased to announce that all resolutions
proposed at its Annual General Meeting held today at 11:00 a.m.
were duly passed.
No. Ordinary resolutions For Against Abstentions
To reappoint Campbell
Dallas Audit Services
1 as the auditors. 3,326,428 200 None
------------------------- ---------- -------- ------------
To re-elect Andrew
Keiller as a director
2 of the company 3,326,428 200 None
------------------------- ---------- -------- ------------
To re-elect Graham
Bird as a director
3 of the company 3,326,428 200 None
------------------------- ---------- -------- ------------
To re-elect Nancy Cullen
as a director of the
4 company 3,326,428 200 None
------------------------- ---------- -------- ------------
To re-elect Steve Curtis
as a director of the
5 company 3,326,428 200 None
------------------------- ---------- -------- ------------
To generally authorise
the board to allot
6 shares in the company 3,326,428 200 None
------------------------- ---------- -------- ------------
Special resolutions
------------------------- ---------- -------- ------------
To generally authorise
the board to allot
equity securities in
7 the company 3,325,903 325 400
------------------------- ---------- -------- ------------
To generally authorise
the directors to make
market purchases of
8 the company's shares 3,326,428 200 None
------------------------- ---------- -------- ------------
The proxies received in respect of all resolutions were as
follows:
For further information, contact:
SpaceandPeople Plc 0845 241 8215
Matthew Bending, Gregor Dunlay
Cantor Fitzgerald Europe 020 7894 7000
David Foreman, Will Goode (Corporate
Finance)
About SpaceandPeople plc:
SpaceandPeople facilitates and manages promotional space for
marketing campaigns and retailing in shopping centres, railway
stations, retail parks, airports and other high footfall locations.
SpaceandPeople is at the forefront of developing the concept of
space as an advertising and promotional medium. It offers consumer
brands the opportunity to promote their products through direct
engagement with consumers through a mix of experiential marketing
events and complementary above the line advertising and multimedia
campaigns. SpaceandPeople offers a comprehensive service covering
brokerage, consultancy and venue centric media buying.
SpaceandPeople is independently funded and its shares are admitted
to trading on AIM. The Company operates in the UK and Germany and
also in India.
www.spaceandpeople.com
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END
RAGUSAVRRNUNUAR
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