SpaceandPeople PLC Result of AGM (4250E)
June 29 2023 - 9:26AM
UK Regulatory
TIDMSAL
RNS Number : 4250E
SpaceandPeople PLC
29 June 2023
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
Receipt of the Report
of the Directors and
Financial Statements
for the period ended
1 31 December 2022 225,877 none 20
----------------------- -------- -------- ---------
Re-appointment of
Azets Audit Services,
as auditors of the
2 Company 225,887 none none
----------------------- -------- -------- ---------
To re-elect John Scott
as a Director of the
3 Company. 204,063 2,324 19,500
----------------------- -------- -------- ---------
To re-elect Michael
Brown as a Director
4 of the Company. 204,063 2,324 19,500
----------------------- -------- -------- ---------
To re-elect Nancy
Cullen as a Director
5 of the Company. 223,563 1,973 351
----------------------- -------- -------- ---------
To generally authorise
the board to allot
6 shares in the Company 206,036 19,500 351
----------------------- -------- -------- ---------
Special resolutions
----------------------- -------- -------- ---------
To generally authorise
the board to allot
equity securities
7 in the Company 205,036 20,851 none
----------------------- -------- -------- ---------
To generally authorise
the Directors to make
market purchases of
8 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
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END
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June 29, 2023 09:26 ET (13:26 GMT)
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