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Pulsar Group PLC announced the results of its Annual General Meeting held on May 29, 2025, stating that all nine resolutions were passed with the requisite majorities. Shareholders, representing an aggregate of 135,593,476 eligible shares, approved actions including the election of Max Royde as a Director, the re-election of Christopher Satterthwaite and Christopher Pilling, and the re-appointment of BDO LLP as auditors. The resolution to re-elect Christopher Pilling passed with 90.2% of votes "For", and the resolution to disapply pre-emption rights passed with 98.3% of votes "For".
| Date | 29 May 2025 |
| Time | 15:18:53 |
| Category | AGMs and other meetings |
| ID | 6650K |
Pulsar Group plc
(the Company)
Result of Annual General Meeting
Following its Annual General Meeting ("AGM") held today, Pulsar Group plc (AIM: PULS), the market leading audience intelligence business delivering Software-as-a-Service ("SaaS") solutions for the global marketing and communications industries, announces the results of the poll votes for each of the resolutions set out in the Notice of AGM. All resolutions were passed with the requisite majority.
The Company's issued share capital was 138,419,122 with 2,825,646 shares held in treasury. Shareholders holding an aggregate of 135,593,476 shares were eligible to vote at the meeting.
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Resolution |
For (including discretionary) |
Against |
Withheld* |
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Number of votes |
Percentage of votes |
Number of votes |
Percentage of votes |
Number of votes |
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ORDINARY RESOLUTIONS |
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1. To receive and adopt the audited accounts of the Company for the financial year ended 30 November 2024 together with the Directorsʼ report and the independent auditor's report |
104,913,955 |
100.0% |
100 |
0.0% |
539,037 |
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2. To elect Max Royde as a Director |
105,437,762 |
100.0% |
330 |
0.0% |
15,000 |
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3. To re-elect Christopher Satterthwaite |
95,142,379 |
100.0% |
330 |
0.0% |
10,310,383 |
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4. To re-elect Christopher Pilling |
95,142,379 |
90.2% |
10,295,713 |
9.8% |
15,000 |
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5. To re-appoint BDO LLP as auditors to the Company |
105,398,783 |
99.9% |
54,309 |
0.1% |
0 |
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6. To authorise the Directors to determine the auditor's remuneration |
105,452,783 |
100.0% |
309 |
0.0% |
0 |
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7. To authorise the Directors to allot shares in the Company |
105,452,208 |
100.0% |
884 |
0.0% |
0 |
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SPECIAL RESOLUTIONS |
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8. To disapply pre-emption rights |
103,639,548 |
98.3% |
1,813,544 |
1.7% |
0 |
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9. To authorise the Company to make market purchases |
102,675,828 |
99.9% |
54,884 |
0.1% |
2,722,380 |
NOTES:
1. The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.
2. The 'For' vote includes those giving the Chairman discretion.
3. A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
4. Resolutions 1 to 7 were passed as Ordinary Resolutions and resolutions 8 and 9 were passed as Special Resolutions.
Enquiries:
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Pulsar Group plc |
020 3426 4070 |
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Joanna Arnold, CEO |
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Mark Fautley, CFO |
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Cavendish Capital Markets Limited (Nominated Adviser and Broker) |
020 7220 0500 |
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Corporate Finance: Marc Milmo / Fergus Sullivan / Elysia Bough Corporate Broking: Sunila de Silva
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