Location Sciences Group PLC Result of AGM (6018H)
July 28 2023 - 8:22AM
UK Regulatory
TIDMLSAI
RNS Number : 6018H
Location Sciences Group PLC
28 July 2023
28 July 2023
Location Sciences Group PLC
("Location Sciences" or the "Company" or the "Group")
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/regulator-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
Number Resolution For* Against
To approve the annual report and accounts
1 for the year ended 31 December 2022 99.96% 0.04%
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2 To re-appoint and authorise the remuneration 99.94% 0.06%
of the Company's auditor
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3 To re-elect Simon Wilkinson as a director. 99.55% 0.45%
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4 To give the directors a general authority 99.22% 0.78%
to allot shares in the Company and to grant
rights to subscribe for, or to convert
any security into, shares in the Company
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5 To empower the directors to allot equity 98.90% 1.10%
securities for cash
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* Includes proxies received to be voted at the discretion of the
Chairman
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END
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