TIDMLSAI

RNS Number : 8485Q

Location Sciences Group PLC

30 June 2022

30 June 2022

Location Sciences Group PLC

("Location Sciences" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.

A copy of this announcement is available on the Company's website https://www.locationsciencesgroup.ai/investor-relations/rns-news-alerts/ .

For further information please contact:

Location Sciences Group PLC via Allenby Capital

Simon Wilkinson, Chairman

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050

James Pope

Andy Thacker

 
 No.   Resolution                                   For*   Against 
       To approve the annual report and 
        accounts for the year ended 31 
 1      December 2021.                           100.00%     0.00% 
       To re-appoint and authorise the 
 2      remuneration of the Company's auditor.    99.95%     0.05% 
       To re-elect Dr Nigel Burton as 
 3      a director.                               99.96%     0.04% 
       To give the directors a general 
        authority to allot shares in the 
        Company and to grant rights to 
        subscribe for, or to convert any 
 4      security into, shares in the Company.     99.94%     0.06% 
       To empower the directors to allot 
 5      equity securities for cash.               99.95%     0.05%

* Includes proxies received to be voted at the discretion of the Chairman.

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END

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June 30, 2022 06:56 ET (10:56 GMT)

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