Location Sciences Group PLC Result of AGM (3907C)
June 18 2021 - 4:55AM
UK Regulatory
TIDMLSAI
RNS Number : 3907C
Location Sciences Group PLC
18 June 2021
18 June 2021
Location Sciences Group PLC
("Location Sciences" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that at its Annual General
Meeting held earlier today, all resolutions put to the meeting were
duly passed. The voting results from the Annual General Meeting are
included at the end of this announcement.
A copy of this announcement is available on the Company's
website
https://www.locationsciencesgroup.ai/investor-relations/rns-news-alerts/
.
For further information please contact:
Location Sciences Group PLC hello@locationsciences.ai
Mark Slade, Chief Executive Officer
David Rae, CFO
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328
5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd (Joint Broker) Tel: +44 (0)20
3657 0050
James Pope
Andy Thacker
Peterhouse Capital (Joint Broker) Tel: +44 (0) 20 7220 9791
Charles Goodfellow
Eran Zucker
No. Resolution For* Against
To approve the annual report and
accounts for the year ended 31
1 December 2020. 99.9% 0.1%
To re-appoint and authorise the
2 remuneration of the Company's auditor. 99.8% 0.2%
To re-elect Simon Wilkinson as
3 a director. 99.8% 0.2%
4 To re-elect Nigel Burton as a director. 99.8% 0.2%
5 To re-elect Mark Slade as a director. 99.8% 0.2%
To give the directors a general
authority to allot shares in the
Company and to grant rights to
subscribe for, or to convert any
6 security into, shares in the Company. 99.2% 0.8%
To empower the directors to allot
7 equity securities for cash. 99.0% 1.0%
* Includes proxies received to be voted at the discretion of the
Chairman.
About Location Sciences Group PLC:
Location Sciences is the pre-eminent global location
verification provider to the $160 billion digital advertising
industry. Working in partnership with brands, media agencies and
suppliers to reduce ad-wastage and improve the effectiveness of
location-based advertising campaigns.
The digital advertising market-place remains unregulated and
un-monitored, with an estimated $19 billion wasted on ad-fraud in
2018. Location Sciences has developed Verify, the world's first
independent location verification product. Utilising sophisticated
machine learning and pattern recognition technologies, Verify
detects location ad-fraud and shines a light on location data
inaccuracy with the aim of bringing back integrity, transparency
and trust to the market place.
Rule 26 website: www.locationsciencesgroup.ai
Verify website: www.locationsciences.ai
LinkedIn: https://www.linkedin.com/company/locationsciences
Twitter: @LocationSci
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END
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