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SpaceandPeople plc announced that all resolutions proposed at its Annual General Meeting, held on 29 June 2023, were duly passed. These resolutions included the re-election of Directors John Scott, Michael Brown, and Nancy Cullen, the re-appointment of Azets Audit Services, and the approval of the financial statements for the period ended 31 December 2022. Shareholders also granted general authority for the board to allot shares and equity securities and for Directors to make market purchases of the Company's shares.
| Date | 29 Jun 2023 |
| Time | 14:26:22 |
| Category | AGMs and other meetings |
| ID | 4250E |
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 |
|
1 |
Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2022 |
225,877 |
none |
20 |
|
2 |
Re-appointment of Azets Audit Services, as auditors of the Company |
225,887 |
none |
none |
|
3 |
To re-elect John Scott as a Director of the Company. |
204,063 |
2,324 |
19,500 |
|
4 |
To re-elect Michael Brown as a Director of the Company. |
204,063 |
2,324 |
19,500 |
|
5 |
To re-elect Nancy Cullen as a Director of the Company. |
223,563 |
1,973 |
351 |
|
6 |
To generally authorise the board to allot shares in the Company |
206,036 |
19,500 |
351 |
|
|
Special resolutions |
|
|
|
|
7 |
To generally authorise the board to allot equity securities in the Company |
205,036 |
20,851 |
none |
|
8 |
To generally authorise the Directors to make market purchases of 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