Company Announcements

Result of General Meeting

Source: RNS
RNS Number : 0425V
Pulsar Group PLC
03 July 2024
 

Pulsar Group plc

(the Company)

Result of General Meeting

Following its General Meeting ("GM") held today, Pulsar Group (AIM: PULS), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the global marketing and communications industries, announces the results of the poll votes for each of the resolutions set out in the Notice of GM. All resolutions were passed with the requisite majority.

The Company's issued share capital was 130,524,386 with 2,825,646 shares held in treasury. Shareholders holding an aggregate of 127,698,740 shares were eligible to vote at the meeting. Only shares eligible for voting have been used to calculate the percentages detailed below.

Resolution

For

 (including discretionary)

Against

Withheld*

 

Number of votes

Percentage of votes

Number of votes

Percentage of votes

Number of votes

ORDINARY RESOLUTIONS

1. To receive the Annual Report and Accounts 2023

100,966,140

100.00%

-

0.00%

-

2. To re-appoint BDO LLP as Auditor to the Company 

100,920,040

99.95%

46,100

0.05%

-

3. To authorise the Directors to determine the remuneration of the Auditor 

100,966,040

100.00%

100

0.00%

-

 

NOTES:

 

1.     The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.

2.     The 'For' vote includes those giving the Chairman discretion.

3.     A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.     Resolutions 1 to 3 were passed as Ordinary Resolutions.

 

 

Enquiries:

Pulsar Group plc

020 3426 4070

Joanna Arnold, CEO


Mark Fautley, CFO

         



Cavendish Capital Markets Limited (Nominated Adviser and Broker)

020 7220 0500

Corporate Finance:

Marc Milmo / Fergus Sullivan

 

Corporate Broking:

Sunila de Silva


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
 
END
 
 
ROMUOUVRSRUBRAR