Path Investments plc Result of AGM (5069N)

TIDMPATH

RNS Number : 5069N

Path Investments plc

20 May 2020

20 May 2020

Path Investments plc

Result of Annual General Meeting

Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 24 April 2020.

Results of the poll vote on each resolution are set out below:

 
 R esolution   For          Against   Withheld   Percentage 
                                                  For 
 1             29,563,223   9,554     3,750      99.96% 
              -----------  --------  ---------  ----------- 
 2             29,566,973   9,554     0          99.97% 
              -----------  --------  ---------  ----------- 
 3             29,563,223   13,304    0          99.96% 
              -----------  --------  ---------  ----------- 
 4             29,563,223   13,304    0          99.96% 
              -----------  --------  ---------  ----------- 
 5             29,563,223   13,304    0          99.96% 
              -----------  --------  ---------  ----------- 
 

For further information please contact:

 
 Path Investments plc                C/O IFC 
 Christopher Theis 
 
 IFC Advisory (Financial PR & IR)    020 3934 6630 
 Tim Metcalfe 
 Zach Cohen 
 
 
 Keith, Bayley, Rogers & Co. Limited 
  (Broker) 
 Brinsley Holman                        07776 30 22 28 
 Graham Atthill-Beck                    07506 43 41 07 
 

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May 20, 2020 07:20 ET (11:20 GMT)