ALT.L

Altitude Group Plc
Altitude Group PLC - Result of AGM
23rd September 2024, 15:47
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RNS Number : 3051F
Altitude Group PLC
23 September 2024
 

Altitude Group plc

("Altitude" or the "Company")

 

Result of AGM 

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that resolutions 1 to 5 and 8 as set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today. Resolutions 6 to 7 as set out in the Notice of AGM were not passed.

Details of the proxy votes received by the Company are as follows:

For

Against

Withheld


No. of votes

%

No. of votes

%

No. of votes

1.   To receive the Annual Report and Accounts

27,563,515

96.03

1,140,248

3.97

0

2.   To re-elect Nichole Stella as a Director

28,701,844

99.99

1,919

0.01

0

3.   To re-appoint Crowe U.K. LLP as auditor

28,703,763

100.00

0

0.00

0

4.   To authorise the Directors to determine the remuneration of the Company's auditors

28,703,763

100.00

0

0.00

0

5.   To authorise the Directors to allot relevant securities

28,693,011

99.97

7,655

0.03

3,097

6.   To authorise the Directors to disapply pre-emption rights*

15,236,223

53.09

13,464,443

46.91

3,097

7.   To authorise the Directors to disapply additional pre-emption rights in relation to an acquisition or specified capital investment*

15,236,223

53.09

13,464,443

46.91

3,097

8.  To authorise the Directors to purchase the Company's own shares*

28,703,763

100.00

0

0.00

0

*Special resolution

Given the votes against resolutions 6 and 7, the Board will discuss the matters directly with shareholders.

Notes:

1.   Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage of the votes validly cast for that resolution.

3.   A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.   The number of ordinary shares in issue on 23 September 2024 was 72,469,730 with no shares in treasury.

5.   The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on www.altitiudeplc.com.

 

For enquiries, please contact:

Altitude Group plc

Nichole Stella, Chief Executive Officer

Graham Feltham, Chief Financial Officer

 

Via Zeus

Zeus Capital Limited (Nominated Adviser & Broker)

Dan Bate / James Edis (Investment Banking)

Dominic King (Corporate Broking)

Tel: 0203 829 5000

 

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