Location Sciences Group PLC Result of AGM (3907C)

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RNS Number : 3907C

Location Sciences Group PLC

18 June 2021

18 June 2021

Location Sciences Group PLC

("Location Sciences" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.

A copy of this announcement is available on the Company's website https://www.locationsciencesgroup.ai/investor-relations/rns-news-alerts/ .

For further information please contact:

Location Sciences Group PLC [e-mail]

Mark Slade, Chief Executive Officer

David Rae, CFO

Allenby Capital Limited (Nominated Adviser) Tel: [phone]

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Joint Broker) Tel: [phone]

James Pope

Andy Thacker

Peterhouse Capital (Joint Broker) Tel: [phone]

Charles Goodfellow

Eran Zucker

 
 No.   Resolution                                 For*   Against 
       To approve the annual report and 
        accounts for the year ended 31 
 1      December 2020.                           99.9%      0.1% 
       To re-appoint and authorise the 
 2      remuneration of the Company's auditor.   99.8%      0.2% 
       To re-elect Simon Wilkinson as 
 3      a director.                              99.8%      0.2% 
 4     To re-elect Nigel Burton as a director.   99.8%      0.2% 
 5     To re-elect Mark Slade as a director.     99.8%      0.2% 
       To give the directors a general 
        authority to allot shares in the 
        Company and to grant rights to 
        subscribe for, or to convert any 
 6      security into, shares in the Company.    99.2%      0.8% 
       To empower the directors to allot 
 7      equity securities for cash.              99.0%      1.0% 
 

* Includes proxies received to be voted at the discretion of the Chairman.

About Location Sciences Group PLC:

Location Sciences is the pre-eminent global location verification provider to the $160 billion digital advertising industry. Working in partnership with brands, media agencies and suppliers to reduce ad-wastage and improve the effectiveness of location-based advertising campaigns.

The digital advertising market-place remains unregulated and un-monitored, with an estimated $19 billion wasted on ad-fraud in 2018. Location Sciences has developed Verify, the world's first independent location verification product. Utilising sophisticated machine learning and pattern recognition technologies, Verify detects location ad-fraud and shines a light on location data inaccuracy with the aim of bringing back integrity, transparency and trust to the market place.

Rule 26 website: www.locationsciencesgroup.ai

   Verify website:     www.locationsciences.ai 
   LinkedIn:               https://www.linkedin.com/company/locationsciences 
   Twitter:                   @LocationSci 

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June 18, 2021 05:55 ET (09:55 GMT)