ALTITUDE GROUP PLC

AGM Information • Sep 15, 2022

National Storage Mechanism | Additional information

RNS Number : 6393Z

Altitude Group PLC

15 September 2022

Altitude Group plc

("Altitude" or the "Company")

Result of AGM 

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today.

Details of the proxy votes received by the Company are as follows:

	For		Against		Withheld
	No. of votes	%	No. of votes	%	No. of votes
1.   To receive the Annual Report and Accounts	30,030,588	100.00	-	0.00	-
2.   To re-elect Graham Feltham as a Director	29,975,548	99.98	5,000	0.00	50,040
3.   To re-elect David Smith as a Director	29,815,499	100.00	-	0.00	215,089
4.   To re-elect Martin Varley as a Director	29,815,499	99.45	165,409	0.55	50,040
5.   To re-elect Deborah Wilkinson as a Director	29,975,548	99.98	5,000	0.02	50,040
6.   To re-appoint Crowe U.K. LLP as auditor	30,030,548	100.00	-	0.00	40
7.   To authorise the Directors to allot relevant securities*	29,810,539	99.27	220,049	0.73	-
8.   To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*	25,541,914	85.05	4,488,634	14.95	40
9.   To authorise the Directors purchase the Company's own shares*	29,865,539	99.45	165,049	0.55	-

*Special resolution

Notes:

1.   Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution

2.   Votes "For" and "Against" any resolution are expressed as a percentage of the votes validly cast for that resolution

3.   A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against"

4.   The number of shares in issue on 15 September 2022 was 70,847,830 with no shares in treasury

5.   The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on www.altitiudeplc.com.

For enquiries, please contact:

Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer	Via Zeus Capital
Zeus Capital Limited (Nominated Adviser & Broker) Dan Bate / David Foreman / James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: 0203 829 5000

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