ALTITUDE GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 16, 2018

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RNS Number : 0006I

Altitude Group PLC

16 March 2018

16 March 2018

ALTITUDE GROUP PLC

(the "Company" or "Altitude")

Result of General Meeting

and

Completion of £1.5m placing

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that at the General Meeting held earlier today, all the resolutions tabled at the meeting were duly passed.

As a result, the Company is pleased to announce that, further to the announcement made on 28 February 2018, the placing of 2,500,000 new Ordinary Shares in the Company to raise £1.5 million at a price of 60 pence per Ordinary Share is now only conditional upon Admission of the Placing Shares which is expected to occur on 19 March 2018.  The Placing Shares being issued in relation to the Placing represent approximately 4.69 per cent. of the currently issued share capital of the Company.

Application has been made to the London Stock Exchange for the Placing Shares to be admitted to trading on AIM and the Placing Shares will rank pari passu in all respects with the Existing Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid on the Existing Ordinary Shares on or after Admission. Following the issue of the Placing Shares, the total number of issued Ordinary Shares in the Company will be 53,345,192. This figure of 53,345,192 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement will have the same meaning (unless the context otherwise requires) as set out in the Circular posted to shareholders on 28 February 2018 which is available on the Company's website at www.altitudeplc.com.

Enquiries:

Altitude Group plc Peter Hallett, Executive Chairman	07887 987469
finnCap ltd	020 7220 0500
Jonny Franklin-Adams (Corporate Finance)
Scott Mathieson (Corporate Finance)
Richard Chambers (Corporate broking)

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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