RNS Number : 4343U
Alteration Earth PLC
28 June 2024
 

Alteration Earth PLC ("ALTE" or the "Company")

 

Result of General Meeting

 

Alteration Earth PLC announces that at its General Meeting ("GM") held earlier today, the sole resolution was duly passed.

The full text of the resolution considered at the GM is contained in the Notice of GM, which was published on 10 June 2024 and a copy of which is available on the Company's website at:

https://www.altearthplc.com/wp-content/uploads/2024/06/ALTE-GM-Shareholder-Circular-June-2024-FINAL.pdf.

The table below shows the proxy position of all resolutions:

 

RESOLUTION NUMBER

VOTES FOR

VOTES AGAINST

VOTES DISCRETIONARY

VOTES WITHHELD

VOTES TOTAL

TOTAL BY PROXY NAME

1

8,676,933

0

0

0

8,676,933

 







OVERALL TOTAL

1

8,676,933

0

0

0

8,676,933

 







TOTAL NUMBER OF VOTERS

 

4

0

0

0

4

 

 

For further information, please visit www.altearthplc.com or contact: 

 

Alteration Earth PLC

Matthew Beardmore

Director

T: +44 (0)20 4501 8549

Email: info@altearthplc.com

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