Share Name Share Symbol Market Type Share ISIN Share Description
The Panoply Holdings Plc LSE:TPX London Ordinary Share GB00BGGK0V60 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 85.00 80.00 90.00 85.00 85.00 85.00 1,700 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 8.2 -1.6 -9.2 - 42

Panoply Holdings PLC (The) Result of AGM

30/09/2019 4:10pm

UK Regulatory (RNS & others)


The Panoply (LSE:TPX)
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RNS Number : 2093O

Panoply Holdings PLC (The)

30 September 2019

30 September 2019

The Panoply Holdings PLC

("The Panoply", or the "Group")

Result of AGM

The Panoply (AIM: TPX), a digitally native technology-enabled services company, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

The result of all proxy votes was as follows:

 
 Resolution   Ordinary/Special   Votes                Votes              Total 
                                  For                  Against            Votes 
                                                                          Cast 
                                 No of        %       No of       % 
                                  Shares               shares 
                                -----------  ------  ----------  ----- 
     1            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     2            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     3            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     4            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     5            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     6            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     7            Ordinary       20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     8            Special        20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     9            Special        20,926,843   100             0      0   20,926,843 
             -----------------  -----------  ------  ----------  -----  ----------- 
     10           Special        17,131,401   91.51   1,589,687   8.49   18,721,088 
             -----------------  -----------  ------  ----------  -----  ----------- 
 

Total shares in issue as at 30 September: 48,907,544

Enquiries:

 
   The Panoply Holdings 
     Neal Gandhi (CEO)                 Via Alma PR 
     Oliver Rigby (CFO) 
 
     Stifel Nicolaus Europe Limited    +44 (0)207 710 7600 
     (Nomad and Broker) 
    Fred Walsh 
     Alex Price 
     Neil Shah 
     Luisa Orsini Baroni 
 
    Alma PR                           panoply@almapr.co.uk 
     (Financial PR)                    +44(0)203 405 0206 
     Josh Royston                      07780 901979 
     Susie Hudson 
     Kieran Breheny 
 
 

About The Panoply

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

More information is available at www.thepanoply.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 30, 2019 11:10 ET (15:10 GMT)

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