Path Investments plc Result of AGM (2603N)

TIDMPATH

RNS Number : 2603N

Path Investments plc

28 September 2021

Path Investments plc

("Path" or the "Company")

Result of Annual General Meeting

Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed via a poll.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 2 September 2021 and available on the Company's website at:

https://www.pathinvestmentsplc.com/financial-reports/ .

Results of the poll vote on each resolution are set out below:

 
 R esolution   For                     Against             Withheld 
 1             195,920,324   100.00%   0           0.00%   342 
              ------------  --------  ----------  ------  --------- 
 2             195,919,257   99.99%    1,067       0.01%   342 
              ------------  --------  ----------  ------  --------- 
 3             195,919,257   99.99%    1,067       0.01%   342 
              ------------  --------  ----------  ------  --------- 
 4             195,919,257   99.99%    1,067       0.01%   342 
              ------------  --------  ----------  ------  --------- 
 5             195,622,986   99.85%    297,338     0.15%   342 
              ------------  --------  ----------  ------  --------- 
 6             193,624,760   98.83%    2,295,564   1.17%   342 
              ------------  --------  ----------  ------  ---------

For further information please contact:

 
 Path Investments plc                         C/O IFC 
 Christopher Theis 
  Jack Allardyce 
 
 IFC Advisory (Financial PR & IR)             020 3934 6630 
 Tim Metcalfe 
  Zach Cohen 
 
 Grant Thornton UK LLP (Financial Adviser) 
  Samantha Harrison 
  Harrison Clarke 
  Lukas Girzadas                              020 7383 5100 
 
 ETX Capital (Broker)                         020 7392 1400 
 Tom Curran 
 Thomas Smith

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END

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(END) Dow Jones Newswires

September 28, 2021 09:44 ET (13:44 GMT)

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