SpaceandPeople PLC Result of AGM (4250E)

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUKUOROSUNUAR

(END) Dow Jones Newswires

June 29, 2023 09:26 ET (13:26 GMT)