SPACEANDPEOPLE PLC — AGM Information 2021

Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 6818D

SpaceandPeople PLC

30 June 2021

SpaceandPeople plc

("SpaceandPeople" or the "Company")

Result of AGM

SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed. 

The proxies received in respect of all resolutions were as follows:

No.	Ordinary resolutions	For	Against	Abstentions
1	Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2020.	4,974,963 (99.9%)	None (0.0%)	3,166 (0.1%)
2	Re-appointment of Azets Audit Services, Chartered Accountants and Statutory Auditors as auditors of the Company and authorise the Directors to fix their remuneration.	4,974,963 (99.9%)	None (0.0%)	3,166 (0.1%)
3	To re-elect Gregor Dunlay as a director of the company.	4,974,763 (99.9%)	3,166 (0.1%)	200 (0.0%)
4	To re-elect George Watt as a director of the company.	4,974,963 (99.9%)	3,166 (0.1%)	None (0.0%)
5	To generally authorise the board to allot shares in the company	4,944,963 (99.3%)	33,166 (0.7%)	None (0.0%)
	Special resolutions
6	To generally authorise the board to allot equity securities in the company	4,964,838 (99.7%)	13,291 (0.3%)	None (0.0%)
7	To generally authorise the directors to make market purchases of the company's shares	4,964,763 (99.7%)	13,366 (0.3%)	None (0.0%)

Enquiries

SpaceandPeople plc

Gregor Dunlay, Chief Financial Officer                                                    0845 241 8215

Zeus Capital Limited (Nominated Adviser and Broker)

David Foreman, Jamie Peel, Rishi Majithia                                            020 3829 5000 

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