Snoozebox Holdings PLC Result of AGM (9082M)
August 02 2017 - 6:34AM
UK Regulatory
TIDMZZZ
RNS Number : 9082M
Snoozebox Holdings PLC
02 August 2017
2 August 2017
Snoozebox Holdings plc
Result of AGM
The Board of Snoozebox Holdings plc ("Snoozebox" or the
"Company") (AIM: ZZZ) announces that at its Annual General Meeting
held today, all of the resolutions were duly passed by a show of
hands.
The proxy voting received prior to the meeting was as
follows:
-- Proxy votes over 91,000,000 (to the nearest million) were
received representing approximately 31% of the shares in issue;
and
-- Of the votes cast by proxy, 99.9% were in favour of
resolutions 2 to 7 and 86.4% were in favour of resolution 1, with
the balance of votes in each case being against.
Enquiries:
Panmure Gordon 020 7886 2500
Corporate Finance:
Andrew Godber
Duncan Monteith
Corporate Broking:
Charles Leigh-Pemberton
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 02, 2017 07:34 ET (11:34 GMT)
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