ALTITUDE GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 23, 2024

National Storage Mechanism | Additional information

RNS Number : 3051F

Altitude Group PLC

23 September 2024

Altitude Group plc

("Altitude" or the "Company")

Result of AGM  

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that resolutions 1 to 5 and 8 as set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held earlier today. Resolutions 6 to 7 as set out in the Notice of AGM were not passed.

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	27,563,515	96.03	1,140,248	3.97	0
2.   To re-elect Nichole Stella as a Director	28,701,844	99.99	1,919	0.01	0
3.   To re-appoint Crowe U.K. LLP as auditor	28,703,763	100.00	0	0.00	0
4.   To authorise the Directors to determine the remuneration of the Company's auditors	28,703,763	100.00	0	0.00	0
5.   To authorise the Directors to allot relevant securities	28,693,011	99.97	7,655	0.03	3,097
6.   To authorise the Directors to disapply pre-emption rights*	15,236,223	53.09	13,464,443	46.91	3,097
7.   To authorise the Directors to disapply additional pre-emption rights in relation to an acquisition or specified capital investment*	15,236,223	53.09	13,464,443	46.91	3,097
8.  To authorise the Directors to purchase the Company's own shares*	28,703,763	100.00	0	0.00	0

*Special resolution

Given the votes against resolutions 6 and 7, the Board will discuss the matters directly with shareholders.

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 ordinary shares in issue on 23 September 2024 was 72,469,730 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
Zeus Capital Limited   (Nominated Adviser & Broker) Dan Bate / James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: 0203 829 5000

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUOSVRSVUKUAR