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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Appreciate Group Plc | LSE:APP | London | Ordinary Share | GB0006710643 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 42.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAPP
RNS Number : 5069M
Appreciate Group PLC
21 September 2021
21 September 2021
Appreciate Group plc
Voting Results of Annual General Meeting
Appreciate Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, announces that at the Group's AGM held earlier today, all resolutions were passed.
Each of the resolutions put to the Annual General Meeting were voted on by way of a poll and the results are set out in the table below. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
For information, the results were as follows:
Resolution Votes % of Votes % of Votes Votes withheld % of for* votes against votes cast as votes cast cast % of Issued cast Share Capital 1 98,295,391 99.65% 49,500 0.05% 52.93% 294,929 0.30% ----------- ------- ---------- ------- ------------- --------------- ------- 2 88,949,368 90.18% 9,679,359 9.81% 52.93% 11,113 0.01% ----------- ------- ---------- ------- ------------- --------------- ------- 3 96,916,965 98.25% 1,716,242 1.74% 52.93% 6,613 0.01% ----------- ------- ---------- ------- ------------- --------------- ------- 4 98,061,835 99.41% 286,986 0.29% 52.93% 290,999 0.30% ----------- ------- ---------- ------- ------------- --------------- ------- 5 98,062,335 99.42% 286,486 0.29% 52.93% 290,999 0.30% ----------- ------- ---------- ------- ------------- --------------- ------- 6 98,247,083 99.60% 101,459 0.10% 52.93% 291,318 0.30% ----------- ------- ---------- ------- ------------- --------------- ------- 7 97,097,400 98.44% 1,260,807 1.28% 52.93% 281,613 0.29% ----------- ------- ---------- ------- ------------- --------------- ------- 8 98,014,706 99.37% 343,501 0.35% 52.93% 281,613 0.29% ----------- ------- ---------- ------- ------------- --------------- ------- 9 98,059,433 99.41% 289,888 0.29% 52.93% 290,499 0.30% ----------- ------- ---------- ------- ------------- --------------- -------
* Includes discretionary votes.
Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.
- ENDS -
For further information please contact:
END
For further information please visit https://www.appreciategroup.co.uk or contact:
Appreciate Group plc Liberum MHP Communications (NOMAD and broker) Andy Hammerton, Head Richard Crawley Reg Hoare / Katie of Corporate Affairs Jamie Richards Hunt / Charles Hirst Ian O'Doherty, CEO Tim Clancy, CFO Tel: 0151 653 1700 Tel: 020 3100 2222 Tel: 020 3128 8193 Email: appreciategroup@mhpc.com
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(END) Dow Jones Newswires
September 21, 2021 11:14 ET (15:14 GMT)
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