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 | 30,030,588 | 100.00 | - | 0.00 | - |
| 2. To re-elect Graham Feltham as a Director | 29,975,548 | 99.98 | 5,000 | 0.00 | 50,040 |
| 3. To re-elect David Smith as a Director | 29,815,499 | 100.00 | - | 0.00 | 215,089 |
| 4. To re-elect Martin Varley as a Director | 29,815,499 | 99.45 | 165,409 | 0.55 | 50,040 |
| 5. To re-elect Deborah Wilkinson as a Director | 29,975,548 | 99.98 | 5,000 | 0.02 | 50,040 |
| 6. To re-appoint Crowe U.K. LLP as auditor | 30,030,548 | 100.00 | - | 0.00 | 40 |
| 7. To authorise the Directors to allot relevant securities* | 29,810,539 | 99.27 | 220,049 | 0.73 | - |
| 8. To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders* | 25,541,914 | 85.05 | 4,488,634 | 14.95 | 40 |
| 9. To authorise the Directors purchase the Company's own shares* | 29,865,539 | 99.45 | 165,049 | 0.55 | - |
*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 15 September 2022 was 70,847,830 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 Capital |
| Zeus Capital Limited (Nominated Adviser & Broker) Dan Bate / David Foreman / James Edis (Investment Banking) Dominic King (Corporate Broking) | Tel: 0203 829 5000 |
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