TIDMSAL

RNS Number : 4250E

SpaceandPeople PLC

29 June 2023

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 total number of votes received in respect of all resolutions were as follows:

 
 No.   Ordinary resolutions         For   Against   Withheld 
       Receipt of the Report 
        of the Directors and 
        Financial Statements 
        for the period ended 
 1      31 December 2022        225,877      none         20 
      -----------------------  --------  --------  --------- 
       Re-appointment of 
        Azets Audit Services, 
        as auditors of the 
 2      Company                 225,887      none       none 
      -----------------------  --------  --------  --------- 
       To re-elect John Scott 
        as a Director of the 
 3      Company.                204,063     2,324     19,500 
      -----------------------  --------  --------  --------- 
       To re-elect Michael 
        Brown as a Director 
 4      of the Company.         204,063     2,324     19,500 
      -----------------------  --------  --------  --------- 
       To re-elect Nancy 
        Cullen as a Director 
 5      of the Company.         223,563     1,973        351 
      -----------------------  --------  --------  --------- 
       To generally authorise 
        the board to allot 
 6      shares in the Company   206,036    19,500        351 
      -----------------------  --------  --------  --------- 
       Special resolutions 
      -----------------------  --------  --------  --------- 
       To generally authorise 
        the board to allot 
        equity securities 
 7      in the Company          205,036    20,851       none 
      -----------------------  --------  --------  --------- 
       To generally authorise 
        the Directors to make 
        market purchases of 
 8      the Company's shares    224,867     1,020       none 
      -----------------------  --------  --------  ---------

Enquiries

SpaceandPeople plc

Nancy Cullen, Gregor Dunlay 0845 241 8215

Zeus (Nominated Adviser and Broker)

David Foreman, Jamie Peel 020 3829 5000

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END

RAGUKUOROSUNUAR

(END) Dow Jones Newswires

June 29, 2023 09:26 ET (13:26 GMT)

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