Altitude Group PLC Result of AGM (5833M)

TIDMALT

RNS Number : 5833M

Altitude Group PLC

15 September 2023

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 all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM held yesterday.

Details of the proxy votes received by the Company are as follows:

 
                                         For                 Against         Withheld 
                                   No. of        %       No. of       %       No. of 
                                    votes                 votes                votes 
                                -----------  --------  ----------  -------  --------- 
 1. To receive the Annual 
  Report and Accounts            29,159,975   97.08%     878,336    2.92%       0 
                                -----------  --------  ----------  -------  --------- 
 2. To re-elect Peter 
  Hallett as a Director          30,015,841   99.93%     22,470     0.07%       0 
                                -----------  --------  ----------  -------  --------- 
 3. To re-appoint Crowe 
  U.K. LLP as auditor            30,038,311   100.00%       0       0.00%       0 
                                -----------  --------  ----------  -------  --------- 
 4. To authorise the 
  Directors to determine 
  the remuneration of the 
  Company's auditors             30,038,311   100.00%       0       0.00%       0 
                                -----------  --------  ----------  -------  --------- 
 5. To authorise the 
  Directors to allot relevant 
  securities                     30,030,096   99.98%      5,733     0.02%     2,482 
                                -----------  --------  ----------  -------  --------- 
 6. To authorise the 
  Directors to allot equity 
  securities for cash without 
  making a pre-emptive 
  offer to shareholders*         25,751,981   85.74%    4,283,848   14.26%    2,482 
                                -----------  --------  ----------  -------  --------- 
 7. To authorise the 
  Directors purchase the 
  Company's own shares*          30,032,578   99.98%      5,733     0.02%       0 
                                -----------  --------  ----------  -------  ---------

*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 14 September 2023 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                                  Via Zeus 
 Nichole Stella, Chief Executive Officer 
 Graham Feltham, Chief Financial Officer 
Zeus (Nominated Adviser & Broker)                   Tel: 0203 829 
 Dan Bate / David Foreman / James Edis (Investment   5000 
 Banking) 
 Dominic King (Corporate Broking)

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END

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September 15, 2023 02:00 ET (06:00 GMT)

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