ALTITUDE GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 30, 2021

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RNS Number : 6084N

Altitude Group PLC

30 September 2021

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	17,962,815	94.40	1,066,106	5.60	0
2.   To re-elect Nichole Stella as a Director	19,028,921	100.00	0	0.00	0
3.   To re-elect Graeme Couturier as a Director	18,874,851	99.19	154,070	0.81	0
4.   To re-appoint Crowe U.K. LLP as auditor	19,028,921	100.00	0	0.00	0
5.  To authorise the Directors to allot relevant securities*	19,028,921	100.00	0	0.00	0
6.  To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*	15,515,361	81.54	3,511,685	18.46	1,875
7. To authorise the Directors purchase the Company's own shares*	19,010,821	99.90	18,100	0.10	0

*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 30 September 2021 was 70,681,164 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 Keith Edelman, Non-Executive Chairman	Via Zeus Capital
Zeus Capital Limited (Nominated Adviser & Broker) Dan Bate / David Foreman / James Edis (Corporate Finance) Dominic King (Corporate Broking)	Tel: 0203 829 5000

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