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

RAGURAARASUNOAR

(END) Dow Jones Newswires

June 30, 2021 07:16 ET (11:16 GMT)

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