ALTITUDE GROUP PLC

AGM Information • Dec 30, 2020

National Storage Mechanism | Additional information

RNS Number : 0605K

Altitude Group PLC

30 December 2020

30 December 2020

ALTITUDE GROUP PLC

(the "Company" or "Altitude")

Result of AGM

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the Company's Annual General Meeting, held at 4:00pm on 29 December 2020, all of the resolutions tabled at the meeting were duly passed, with votes cast as shown below.

	For	Against	Abstain
Ordinary Resolution 1	26,195,589	223,646	0
Ordinary Resolution 2	26,361,235	8,000	50,000
Ordinary Resolution 3	21,468,945	4,941,819	8,471
Ordinary Resolution 4	26,347,764	13,000	58,471
Special Resolution 5	23,004,179	3,406,585	8,471
Special Resolution 6	26,419,235	0	0

Enquiries:

Altitude Group plc Nichole Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer Keith Edelman, Non-Executive Chairman	Via Instinctif - 020 7457 2020
finnCap ltd Jonny Franklin-Adams (Corporate Finance) Charlie Beeson (Corporate Finance) Richard Chambers (ECM)	020 7220 0500
Instinctif Partners (Financial PR) Matthew Smallwood Chantal Woolcock	020 7457 2020

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