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Share Name Share Symbol Market Type Share ISIN Share Description
Altitude Group Plc LSE:ALT London Ordinary Share GB00B0LSFV82 ORD 0.4P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.50 -4.29% 33.50 32.00 35.00 35.00 33.50 35.00 123,032 13:49:10
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 11.9 -0.2 0.1 239.3 24

Altitude Group PLC Result of AGM

15/09/2022 12:54pm

UK Regulatory (RNS & others)


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RNS Number : 6393Z

Altitude Group PLC

15 September 2022

Altitude Group plc

("Altitude" or the "Company")

Result of AGM

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today.

Details of the proxy votes received by the Company are as follows:

 
                                          For                 Against         Withheld 
                                    No. of        %        No. of       %      No. of 
                                     votes                  votes               votes 
                                 ------------  -------  -----------  ------  --------- 
 1. To receive the Annual 
  Report and Accounts             30,030,588    100.00        -       0.00        - 
                                 ------------  -------  -----------  ------  --------- 
 2. To re-elect Graham 
  Feltham as a Director            29,975,548   99.98       5,000     0.00     50,040 
                                 ------------  -------  -----------  ------  --------- 
 3. To re-elect David 
  Smith as a Director              29,815,499   100.00        -       0.00     215,089 
                                 ------------  -------  -----------  ------  --------- 
 4. To re-elect Martin 
  Varley as a Director             29,815,499   99.45      165,409    0.55     50,040 
                                 ------------  -------  -----------  ------  --------- 
 5. To re-elect Deborah 
  Wilkinson as a Director          29,975,548   99.98       5,000     0.02     50,040 
                                 ------------  -------  -----------  ------  --------- 
 6. To re-appoint Crowe 
  U.K. LLP as auditor              30,030,548   100.00        -       0.00       40 
                                 ------------  -------  -----------  ------  --------- 
 7. To authorise the 
  Directors to allot relevant 
  securities*                      29,810,539   99.27      220,049    0.73        - 
                                 ------------  -------  -----------  ------  --------- 
 8. To authorise the 
  Directors to allot equity 
  securities for cash 
  without making a pre-emptive 
  offer to shareholders*           25,541,914   85.05     4,488,634   14.95      40 
                                 ------------  -------  -----------  ------  --------- 
 9. To authorise the 
  Directors purchase the 
  Company's own shares*            29,865,539   99.45      165,049    0.55        - 
                                 ------------  -------  -----------  ------  --------- 
 

*Special resolution

Notes:

1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution

2. Votes "For" and "Against" any resolution are expressed as a percentage of the votes validly cast for that resolution

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against"

   4.   The number of shares in issue on 15 September 2022 was 70,847,830 with no shares in treasury 

5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on www.altitiudeplc.com .

For enquiries, please contact:

 
Altitude Group plc                                  Via Zeus Capital 
 Nichole Stella, Chief Executive Officer 
 Graham Feltham, Chief Financial Officer 
Zeus Capital Limited (Nominated Adviser & Broker)   Tel: 0203 829 
 Dan Bate / David Foreman / James Edis (Investment   5000 
 Banking) 
 Dominic King (Corporate Broking) 
 

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 rns@lseg.com or visit www.rns.com.

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END

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(END) Dow Jones Newswires

September 15, 2022 07:54 ET (11:54 GMT)

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