TIDMSAL

RNS Number : 9809Q

SpaceandPeople PLC

24 June 2020

SpaceandPeople plc

("SpaceandPeople" or the "Company")

Result of AGM

SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed.

 
 No.   Ordinary resolutions       For         Against   Abstentions 
       To reappoint Campbell 
        Dallas Audit Services 
 1      as the auditors.          3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
       To re-elect Andrew 
        Keiller as a director 
 2      of the company            3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
       To re-elect Graham 
        Bird as a director 
 3      of the company            3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
       To re-elect Nancy Cullen 
        as a director of the 
 4      company                   3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
       To re-elect Steve Curtis 
        as a director of the 
 5      company                   3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
       To generally authorise 
        the board to allot 
 6      shares in the company     3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
       Special resolutions 
      -------------------------  ----------  --------  ------------ 
       To generally authorise 
        the board to allot 
        equity securities in 
 7      the company               3,325,903   325       400 
      -------------------------  ----------  --------  ------------ 
       To generally authorise 
        the directors to make 
        market purchases of 
 8      the company's shares      3,326,428   200       None 
      -------------------------  ----------  --------  ------------ 
 

The proxies received in respect of all resolutions were as follows:

For further information, contact:

 
SpaceandPeople Plc                     0845 241 8215 
Matthew Bending, Gregor Dunlay 
 
 Cantor Fitzgerald Europe               020 7894 7000 
David Foreman, Will Goode (Corporate 
 Finance) 
 
 

About SpaceandPeople plc:

SpaceandPeople facilitates and manages promotional space for marketing campaigns and retailing in shopping centres, railway stations, retail parks, airports and other high footfall locations. SpaceandPeople is at the forefront of developing the concept of space as an advertising and promotional medium. It offers consumer brands the opportunity to promote their products through direct engagement with consumers through a mix of experiential marketing events and complementary above the line advertising and multimedia campaigns. SpaceandPeople offers a comprehensive service covering brokerage, consultancy and venue centric media buying. SpaceandPeople is independently funded and its shares are admitted to trading on AIM. The Company operates in the UK and Germany and also in India.

www.spaceandpeople.com

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END

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June 24, 2020 11:17 ET (15:17 GMT)