Altitude Group PLC Result of General Meeting (7944I)
April 03 2020 - 10:12AM
UK Regulatory
TIDMALT
RNS Number : 7944I
Altitude Group PLC
03 April 2020
3 April 2020
Altitude Group plc
(the "Company" or "Altitude")
Result of General Meeting
Altitude Group Plc (AIM: ALT), the operator of the leading
marketplace for personalised products, announces that at the
Company's General Meeting held earlier today both resolutions were
duly passed (with 99.99% of votes cast in favour of both
resolutions). Consequently, the proposed disposal of AdProducts
Limited, the trading name for Customer Focus Interactive Imaging
Limited, a wholly owned subsidiary of the Company, can proceed and
the Company expects the disposal to be completed later today.
Responses to questions submitted by shareholders prior to the
meeting were discussed at the meeting and the
formal responses will be published later today on the Company's website - www.altitudeplc.com .
As previously announced, Martin Varley will step down from
Altitude's board with immediate effect upon completion of the
disposal.
Keith Edelman, Non-Executive Chairman said:
"Following completion of the disposal Martin Varley steps down
as a director. As a founder shareholder of the Group, Martin has
put his heart and soul into the business, which remains his most
significant investment. The Board thanks him for his enormous
contribution over the past 16 years, and appreciate his willingness
to consult with the Board as required."
Enquiries:
Altitude Group plc Via Instinctif - 020 7457
Nichole Stella, Chief Executive 2020
Officer
Graeme Couturier, Chief Financial
Officer
Keith Edelman, Non-Executive Chairman
finnCap ltd
Jonny Franklin-Adams (Corporate
Finance)
Charlie Beeson (Corporate Finance)
Richard Chambers (ECM) 020 7220 0500
Instinctif Partners (Financial
PR)
Matthew Smallwood
Chantal Woolcock 020 7457 2020
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END
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