Pulsar Group PLC Result of General Meeting
03 Juli 2024 - 5:23PM
RNS Regulatory News
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
|
|
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