Results of AGM and Notice of Trading Update
Source: RNS
Results of Annual General Meeting and Notice of Trading Update
Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on
3 October 2019, all the resolutions as set out in the Notice of Meeting dated 6 September 2019 were approved by shareholders.
The issued share capital on 3 October 2019 was 306,806,039 shares of £0.01p.
The proxy votes lodged in advance of the AGM were as follows:
|
Resolutions |
For |
Against |
Total Votes Cast |
Withheld |
|
1. To receive the Report and accounts |
224,981,423 99.01% |
2,252,652 0.99% |
227,234,075 |
95,612 |
|
2. Elect Vic Darvey |
227,018,462 99.86% |
310,725 0.14% |
227,329,187 |
500 |
|
3. Re-elect James Davies |
227,013,827 99.86% |
315,360 0.14% |
227,329,187 |
500 |
|
4. Re-elect Mike Wroe |
223,318,852 98.24% |
4,010,335 1.76% |
227,329,187 |
500 |
|
5. Re-appoint Deloitte LLP as auditors |
227,315,859 100.00% |
10,300 0.00% |
227,326,159 |
3,528 |
|
6.To determine the auditor's remuneration |
227,319,387 100.00% |
10,300 0.00% |
227,329,687 |
- |
|
7. Authority to allot shares |
227,296,390 99.99% |
32,797 0.01% |
227,329,187 |
500 |
|
8. Disapply pre- emption rights |
227,297,390 99.99% |
28,769 0.01% |
227,326,159 |
3,528 |
|
9. Authority to allot shares |
227,297,890 99.99% |
31,797 0.01% |
227,329,687 |
- |
Purplebricks also announces that it will release a trading update for the six months to 31 October 2019 on 7 November.
For further information, please contact:
|
Enquiries
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