TIDMALT

RNS Number : 0605K

Altitude Group PLC

30 December 2020

30 December 2020

ALTITUDE GROUP PLC

(the "Company" or "Altitude")

Result of AGM

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the Company's Annual General Meeting, held at 4:00pm on 29 December 2020, all of the resolutions tabled at the meeting were duly passed , with votes cast as shown below.

 
                           For        Against    Abstain 
 Ordinary Resolution 
  1                     26,195,589    223,646       0 
                       -----------  ----------  -------- 
 Ordinary Resolution 
  2                     26,361,235     8,000     50,000 
                       -----------  ----------  -------- 
 Ordinary Resolution 
  3                     21,468,945   4,941,819    8,471 
                       -----------  ----------  -------- 
 Ordinary Resolution 
  4                     26,347,764    13,000     58,471 
                       -----------  ----------  -------- 
 Special Resolution 
  5                     23,004,179   3,406,585    8,471 
                       -----------  ----------  -------- 
 Special Resolution 
  6                     26,419,235       0          0 
                       -----------  ----------  --------

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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December 30, 2020 02:00 ET (07:00 GMT)

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