Pulsar Group PLC Result of Annual General Meeting
May 31 2024 - 7:45AM
RNS Regulatory News
RNS Number : 6896Q
Pulsar Group PLC
31 May 2024
Pulsar
Group plc
(the
Company)
Result of
Annual General Meeting
Following its Annual General Meeting
("AGM") held today, Pulsar Group (AIM: PULS), the technology
innovator delivering Software-as-a-Service ("SaaS") solutions for
the global marketing and communications industries, announces the
results of the poll votes for each of the resolutions set out in
the Notice of AGM. All resolutions were passed with the requisite
majority.
The Company's issued share capital
was 130,524,386 with 2,825,646 shares held in treasury.
Shareholders holding an aggregate of 127,698,740 shares were
eligible to vote at the meeting. Only shares eligible for voting
have been used to calculate the percentages detailed
below.
|
Resolution
|
For
(including discretionary)
|
Against
|
Withheld*
|
|
|
Number of
votes
|
Percentage of votes
|
Number of
votes
|
Percentage of votes
|
Number of
votes
|
|
ORDINARY RESOLUTIONS
|
|
1. To re-elect Mark Fautley as a
Director
|
103,420,880
|
100.00%
|
487
|
0.00%
|
15,230
|
|
2. To re-elect Lisa Gilbert as a
Director
|
102,963,380
|
99.56%
|
457,987
|
0.44%
|
15,230
|
|
3. To authorise the Directors to
allot shares
|
103,416,071
|
99.98%
|
20,287
|
0.02%
|
239
|
|
SPECIAL RESOLUTIONS
|
|
4. To disapply pre-emption
rights
|
101,829,016
|
98.45%
|
1,607,581
|
1.55%
|
-
|
|
5. To authorise the Company to make
market purchases
|
100,667,895
|
99.95%
|
46,322
|
0.05%
|
2,722,380
|
NOTES:
1. The above is a summary of
resolutions passed; the full text of the resolutions can be found
in the Notice of Meeting.
2. The 'For' vote includes those
giving the Chairman discretion.
3. A vote 'Withheld' is not a vote in
law and has not been counted in the calculation of the proportion
of votes 'For' or 'Against' a resolution.
4. Resolutions 1 to 3 were passed as
Ordinary Resolutions and resolutions 4 and 5 were passed as Special
Resolutions.
Enquiries:
|
Pulsar Group plc
|
020 3426 4070
|
|
Joanna Arnold, CEO
|
|
|
Mark Fautley, CFO
|
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser and
Broker)
|
020 7220 0500
|
|
Corporate Finance:
Marc Milmo / Fergus
Sullivan
Corporate Broking:
Sunila de Silva
|
|
|
|
|
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