SMV.L

Smoove plc
Smoove PLC - Result of AGM
22nd August 2023, 11:34
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RNS Number : 1105K
Smoove PLC
22 August 2023
 

Smoove plc

(The "Group", or the "Company")

 

Result of AGM

                                                                                                                                                           

Smoove plc (AIM: SMV), the customer focused technology and services business aiming to revolutionise home moving and ownership, announces that at its Annual General Meeting, held today, all resolutions were duly passed.

 

The results of the proxy voting for the AGM are set out below:

 

Resolution Name

Number of Votes For

% of Votes For

Number of Votes Against

% of Votes Against

Number of Votes Withheld

1) To receive the Accounts for the year ended 31 March 2023 

40,662,008

91.56%

3,750,000

8.44%

3,387

2) To re-elect Oliver Scott as a Director

40,664,288

91.55%

3,751,107

8.45%

0

3) To re-appoint BDO LLP as auditors

44,396,495

99.96%

18,900

0.04%

0

4) To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares

44,393,634

99.97%

14,772

0.03%

6,989

5) To disapply statutory pre-emption rights

 

44,382,989

99.94%

24,917

0.06%

7,489

6) To approve the Company to purchase its own shares

44,389,606

99.96%

18,800

0.04%

6,989

 

 

Enquiries:

Smoove plc

Jesper With-Fogstrup, CEO

Michael Cress, CFO

Via Walbrook PR



Panmure Gordon (UK) Limited (NOMAD and Broker)

Dominic Morley / Amrit Mahbubani

+44 (0)20 7886 2500



Cenkos Securities plc (Rule 3 Adviser)

Adrian Hadden / Stephen Keys / George Lawson

+44 (0)20 7397 8900



Walbrook PR Limited

Tom Cooper/ Nick Rome

smoove@walbrookpr.com or Tel: +44 (0)20 7933 8780

 

About Smoove:

Smoove's (hellosmoove.com) mission is to revolutionise the home moving and owning process for everyone involved. The Company's cornerstone cloud-based platforms provide significant leverage for growth with strong, established client bases and routes to market - including mortgage brokers, conveyancers, estate agents and lenders.

 

The Company's existing platforms have been designed with a view to adding services and reach and the Company is well placed to create exponential returns as functionality increases.

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