Alteration Earth PLC Result of Meeting
June 28 2024 - 10:20AM
RNS Regulatory News
RNS Number : 4343U
Alteration Earth PLC
28 June 2024
Alteration Earth PLC ("ALTE" or the "Company")
Result of General
Meeting
Alteration Earth PLC
announces that at its General Meeting
("GM") held
earlier today, the sole resolution was duly passed.
The full text of the resolution
considered at the GM is contained in the Notice of GM, which was
published on 10 June 2024 and a copy of which is available on the
Company's website at:
https://www.altearthplc.com/wp-content/uploads/2024/06/ALTE-GM-Shareholder-Circular-June-2024-FINAL.pdf.
The table below shows the proxy
position of all resolutions:
|
|
RESOLUTION NUMBER
|
VOTES FOR
|
VOTES AGAINST
|
VOTES DISCRETIONARY
|
VOTES WITHHELD
|
VOTES TOTAL
|
|
TOTAL BY PROXY NAME
|
1
|
8,676,933
|
0
|
0
|
0
|
8,676,933
|
|
|
|
|
|
|
|
|
|
OVERALL TOTAL
|
1
|
8,676,933
|
0
|
0
|
0
|
8,676,933
|
|
|
|
|
|
|
|
|
|
TOTAL NUMBER OF VOTERS
|
|
4
|
0
|
0
|
0
|
4
|
For further information, please
visit www.altearthplc.com or
contact:
Alteration Earth PLC
Matthew Beardmore
Director
T: +44 (0)20 4501 8549
Email: info@altearthplc.com
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END
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