Purplebricks Group PLC Results of Annual General Meeting (5919A)

TIDMPURP

RNS Number : 5919A

Purplebricks Group PLC

30 September 2020

30 September 2020

Purplebricks Group plc

("Purplebricks" or the "Company")

Results of Annual General Meeting

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 30 September 2020, all the resolutions as set out in the Notice of Meeting dated 4 September 2020 were approved by shareholders.

The issued share capital on 30 September 2020 was 306,806,039 shares of GBP0.01

The proxy votes lodged in advance of the AGM were as follows:

 
Resolution                       Votes For   Votes Against  Total votes    Votes 
                                                                cast      Withheld 
                                                             (excluding 
                                                             Withheld ) 
1. To receive the reports 
 of the Directors and the 
 audited accounts               233,400,032     10,300      233,410,332     500 
 of the Company for the            99.99%        0.01% 
 financial year ended 30th 
  April 2020 
                                -----------  -------------  -----------  --------- 
2. To elect Andy Botha 
 as a Director                  232,447,633     932,550     233,380,183   30,649 
                                   99.60%        0.40% 
                                -----------  -------------  -----------  --------- 
3. To elect Dr Stephanie 
 Caspar as a Director           232,447,333     932,850     233,380,183   30,649 
                                   99.60%        0.40% 
                                -----------  -------------  -----------  --------- 
4. To re-elect Adrian 
 Blair as a Director            229,590,874     236,583     229,827,457  3,583,375 
                                   99.90%        0.10% 
                                -----------  -------------  -----------  --------- 
5. To re-appoint Deloitte 
 LLP as Auditors of the 
 Company                        233,389,283     14,300      233,403,583    7,249 
                                   99.99%        0.01% 
                                -----------  -------------  -----------  --------- 
6. To authorise the Directors 
 to fix the remuneration 
 of the Auditors                233,387,774     14,309      233,402,083    8,749 
                                   99.99%        0.01% 
                                -----------  -------------  -----------  --------- 
7. To authorise the Directors 
 to allot shares in the 
 Company or to convert 
 any security into shares 
 in the Company                 233,346,147     26,453      233,372,600   38,232 
                                   99.99%        0.01% 
                                -----------  -------------  -----------  --------- 
8. To authorise Directors 
 to allot equity securities 
 for cash                       233,335,647     38,453      233,374,100   36,732 
                                   99.98%        0.02% 
                                -----------  -------------  -----------  --------- 
9. To authorise Directors 
 to allot equity securities 
 for cash                       233,336,147     36,453      233,372,600   38,232 
                                   99.98%        0.02% 
                                -----------  -------------  -----------  --------- 
 

Enquiries

 
 Purplebricks 
 Vic Darvey, Chief Executive Officer          [e-mail] 
 Andy Botha, Chief Financial Officer 
 
 Zeus Capital (NOMAD)                         + 44 (0)20 3829 5000 
 Daniel Harris, Nick Cowles 
 
 
 Buchanan                                     [phone] 
 David Rydell, Jamie Hooper, Kim van Beeck 
 

About Purplebricks

Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional Local Property Experts and innovative technology to help make the process of selling, buying or letting more convenient, transparent and cost effective. Purplebricks shares are traded on the London Stock Exchange AIM market.

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September 30, 2020 05:23 ET (09:23 GMT)