SpaceandPeople PLC Result of AGM (6818D)
June 30 2021 - 06:16AM
UK Regulatory
TIDMSAL
RNS Number : 6818D
SpaceandPeople PLC
30 June 2021
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.
The proxies received in respect of all resolutions were as
follows:
No. Ordinary resolutions For Against Abstentions
Receipt of the Report
of the Directors and
Financial Statements
for the period ended
1 31 December 2020. 4,974,963 None 3,166
(99.9%) (0.0%) (0.1%)
------------------------ ---------- -------- ------------
Re-appointment of
Azets Audit Services,
Chartered Accountants
and Statutory Auditors
as auditors of the
Company and authorise
the Directors to fix
2 their remuneration. 4,974,963 None 3,166
(99.9%) (0.0%) (0.1%)
------------------------ ---------- -------- ------------
To re-elect Gregor
Dunlay as a director
3 of the company. 4,974,763 3,166 200
(99.9%) (0.1%) (0.0%)
------------------------ ---------- -------- ------------
To re-elect George
Watt as a director
4 of the company. 4,974,963 3,166 None
(99.9%) (0.1%) (0.0%)
------------------------ ---------- -------- ------------
To generally authorise
the board to allot
5 shares in the company 4,944,963 33,166 None
(99.3%) (0.7%) (0.0%)
------------------------ ---------- -------- ------------
Special resolutions
------------------------ ---------- -------- ------------
To generally authorise
the board to allot
equity securities
6 in the company 4,964,838 13,291 None
(99.7%) (0.3%) (0.0%)
------------------------ ---------- -------- ------------
To generally authorise
the directors to make
market purchases of
7 the company's shares 4,964,763 13,366 None
(99.7%) (0.3%) (0.0%)
------------------------ ---------- -------- ------------
Enquiries
SpaceandPeople plc
Gregor Dunlay, Chief Financial Officer 0845 241 8215
Zeus Capital Limited (Nominated Adviser and Broker)
David Foreman, Jamie Peel, Rishi Majithia 020 3829 5000
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END
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