Asimilar Group PLC Result of AGM (0841J)

TIDMASLR

RNS Number : 0841J

Asimilar Group PLC

18 August 2021

18 August 2021

ASIMILAR GROUP PLC ('ASIMILAR' OR 'THE COMPANY')

Result of AGM

Asimilar Group plc (AIM: ASLR), the AIM quoted technology investment company focused on opportunities in the fields of big data, machine learning, telematics and the Internet of Things (IoT), hereby announces that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed as follows:

 
 Resolution      For      Against    Discretion    % Approval   Withheld 
                                     to Chairman 
     1        8,794,064      0          Nil        100.0000%      Nil 
             ----------  --------  -------------  -----------  --------- 
     2        8,794,064      0          Nil        100.0000%      Nil 
             ----------  --------  -------------  -----------  --------- 
     3        8,794,064      0          Nil        100.0000%      Nil 
             ----------  --------  -------------  -----------  --------- 
     4        8,794,064      0          Nil        100.0000%      Nil 
             ----------  --------  -------------  -----------  --------- 
     5        8,794,014     20          Nil         99.9998%       30 
             ----------  --------  -------------  -----------  --------- 
     6        8,794,022     42          Nil         99.9995%      Nil 
             ----------  --------  -------------  -----------  --------- 
     7        8,794,022     22          Nil         99.9997%       20 
             ----------  --------  -------------  -----------  --------- 
 

-Ends-

Contacts

 
 Asimilar Group plc 
 John Taylor, Non-Executive Chairman   via Buchanan 
 
 Cairn Financial Advisers LLP 
 Sandy Jamieson / Liam Murray          Tel: [phone] 
 
 Peterhouse Capital Limited 
 Duncan Vasey / Lucy Williams          Tel: + 44 20 7220 9797 
 
 Buchanan Communications Limited 
 Richard Oldworth / Chris Lane         Tel: [phone] 
 

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END

RAGUWRVRAKUWAAR

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August 18, 2021 11:17 ET (15:17 GMT)