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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Location Sciences Group Plc | LSE:LSAI | London | Ordinary Share | GB00BGT36S19 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 134.375 | 0.20 | 0.23 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mgmt Invt Offices, Open-end | 111k | -758k | -0.1789 | -7.51 | 5.69M |
TIDMLSAI
RNS Number : 6018H
Location Sciences Group PLC
28 July 2023
28 July 2023
Location Sciences Group PLC
("Location Sciences" or the "Company" or the "Group")
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/regulator-news-alerts/
For further information please contact:
Location Sciences Group PLC via Allenby Capital
Simon Wilkinson, Chairman
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050
James Pope
Andy Thacker
Number Resolution For* Against To approve the annual report and accounts 1 for the year ended 31 December 2022 99.96% 0.04% ---------------------------------------------- ------- -------- 2 To re-appoint and authorise the remuneration 99.94% 0.06% of the Company's auditor ---------------------------------------------- ------- -------- 3 To re-elect Simon Wilkinson as a director. 99.55% 0.45% ---------------------------------------------- ------- -------- 4 To give the directors a general authority 99.22% 0.78% to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ---------------------------------------------- ------- -------- 5 To empower the directors to allot equity 98.90% 1.10% securities for cash ---------------------------------------------- ------- --------
* Includes proxies received to be voted at the discretion of the Chairman
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END
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(END) Dow Jones Newswires
July 28, 2023 08:22 ET (12:22 GMT)
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