Appreciate Group PLC Result of AGM (5069M)
September 21 2021 - 10:14AM
UK Regulatory
TIDMAPP
RNS Number : 5069M
Appreciate Group PLC
21 September 2021
21 September 2021
Appreciate Group plc
Voting Results of Annual General Meeting
Appreciate Group plc, the UK's leading multi-retailer redemption
product provider to corporate and consumer markets, announces that
at the Group's AGM held earlier today, all resolutions were
passed.
Each of the resolutions put to the Annual General Meeting were
voted on by way of a poll and the results are set out in the table
below. Each shareholder, present in person or by proxy, was
entitled to one vote per share held.
For information, the results were as follows:
Resolution Votes % of Votes % of Votes Votes withheld % of
for* votes against votes cast as votes
cast cast % of Issued cast
Share
Capital
1 98,295,391 99.65% 49,500 0.05% 52.93% 294,929 0.30%
----------- ------- ---------- ------- ------------- --------------- -------
2 88,949,368 90.18% 9,679,359 9.81% 52.93% 11,113 0.01%
----------- ------- ---------- ------- ------------- --------------- -------
3 96,916,965 98.25% 1,716,242 1.74% 52.93% 6,613 0.01%
----------- ------- ---------- ------- ------------- --------------- -------
4 98,061,835 99.41% 286,986 0.29% 52.93% 290,999 0.30%
----------- ------- ---------- ------- ------------- --------------- -------
5 98,062,335 99.42% 286,486 0.29% 52.93% 290,999 0.30%
----------- ------- ---------- ------- ------------- --------------- -------
6 98,247,083 99.60% 101,459 0.10% 52.93% 291,318 0.30%
----------- ------- ---------- ------- ------------- --------------- -------
7 97,097,400 98.44% 1,260,807 1.28% 52.93% 281,613 0.29%
----------- ------- ---------- ------- ------------- --------------- -------
8 98,014,706 99.37% 343,501 0.35% 52.93% 281,613 0.29%
----------- ------- ---------- ------- ------------- --------------- -------
9 98,059,433 99.41% 289,888 0.29% 52.93% 290,499 0.30%
----------- ------- ---------- ------- ------------- --------------- -------
* Includes discretionary votes.
Votes withheld are not a vote in law and have not been counted
in the calculation of the votes for and against the resolution, the
total votes validly cast or the calculation of the proportion of
issued share capital voted.
- ENDS -
For further information please contact:
END
For further information please visit
https://www.appreciategroup.co.uk or contact:
Appreciate Group plc Liberum MHP Communications
(NOMAD and broker)
Andy Hammerton, Head Richard Crawley Reg Hoare / Katie
of Corporate Affairs Jamie Richards Hunt / Charles Hirst
Ian O'Doherty, CEO
Tim Clancy, CFO
Tel: 0151 653 1700 Tel: 020 3100 2222 Tel: 020 3128 8193
Email: appreciategroup@mhpc.com
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END
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