8 September 2022
4GLOBAL PLC
("4GLOBAL" or the "Company")
Result of 2022 AGM
4GLOBAL, a UK-based data, services and software company focused on major sporting events and the promotion and measurement of physical activity, announces that at its annual general meeting held earlier today, all resolutions proposed were duly passed. Full details of each resolution were set out in the notice of annual general meeting which is available on the Company's website at www.4global.com.
The proxy votes received from shareholders in respect of each resolution are set out below. The full details of the resolutions can be found in the Notice of AGM available on the Company's website at www.4global.com.
| | Votes For | Votes Against |
| Ordinary Resolution 1 | 13,970,565 | 0 |
| Ordinary Resolution 2 | 13,970,565 | 0 |
| Ordinary Resolution 3 | 13,970,565 | 0 |
| Ordinary Resolution 4 | 13,970,565 | 0 |
| Ordinary Resolution 5 | 13,970,565 | 0 |
| Ordinary Resolution 6 | 13,970,289 | 276 |
| Ordinary Resolution 7 | 13,970,465 | 100 |
| Special Resolution 8 | 13,970,465 | 100 |
For further information please contact:
| 4GLOBAL Eloy Mazon (CEO) | c/o IFC Advisory |
|
Spark Advisory Partners - Nominated Adviser Neil Baldwin |
0203 368 3554 |
|
Oberon Capital - Broker Michael Seabrook, Adam Pollock, Chris Crawford |
0203 179 5300 |
|
IFC Advisory Graham Herring / Zach Cohen |
0203 934 6630 07793 839 024 |
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.
