Result of AGM
Altitude Group PLC held its Annual General Meeting on September 26, 2025, where all resolutions were duly passed. Resolution 1, to adopt the annual report and accounts for the financial year ended March 31, 2025, received 27,527,019 votes for and 869,119 votes against, representing 96.94% and 3.06% respectively. The election of Alexander Brennan, Drew Whibley, and re-election of Deborah Wilkinson and Peter Hallett as directors each received 28,394,219 votes for and 1,919 votes against, representing 99.99% and 0.01% respectively. Martin Varley's re-election received 28,319,192 votes for and 76,937 votes against, representing 99.73% and 0.27% respectively. The re-appointment of Crowe U.K. LLP as auditors and authorization of directors to fix their remuneration each received 28,396,138 votes for. The number of ordinary shares in issue on September 25, 2025, was 72,914,174.
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Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, held its Annual General Meeting (AGM) at 12:30 pm yesterday. All Resolutions, as set out in the Notice of Meeting dated 02 September 2025, were duly passed.
The table below shows the proxy position for all Resolutions:
| RESOLUTIONS | FOR | AGAINST | WITHHELD | ||
|---|---|---|---|---|---|
| No. of Votes | % | No. of Votes | % | No. of Votes | |
| 1. To receive and adopt the annual report and accounts of the Company for the financial year ended 31 March 2025. | 27,527,019 | 96.94 | 869,119 | 3.06 | 0 |
| 2. To elect Alexander Brennan as a Director of the Company. | 28,394,219 | 99.99 | 1,919 | 0.01 | 0 |
| 3. To elect Drew Whibley as a Director of the Company. | 28,394,219 | 99.99 | 1,919 | 0.01 | 0 |
| 4. To re-elect Deborah Wilkinson as a Director of the Company. | 28,394,219 | 99.99 | 1,919 | 0.01 | 0 |
| 5. To re-elect Martin Varley as a Director of the Company. | 28,319,192 | 99.73 | 76,937 | 0.27 | 9 |
| 6. To re-elect Peter Hallett as a Director of the Company. | 28,394,210 | 99.99 | 1,919 | 0.01 | 9 |
| 7. To re-appoint Crowe U.K. LLP as auditors of the Company. | 28,396,138 | 100 | 0 | 0 | 0 |
| 8. To authorise the Directors to fix the remuneration of the auditors. | 28,396,138 | 100 | 0 | 0 | 0 |
| 9. To authorise the Directors to allot shares in the Company. | 28,319,219 | 99.73 | 76,919 | 0.27 | 0 |
| 10. To authorise the Directors to generally disapply pre-emption rights.* | 23,832,172 | 83.94 | 4,560,869 | 16.06 | 3,097 |
| 11. To authorise the Directors to disapply pre-emption rights for acquisitions or specified capital investments. * | 23,901,586 | 84.18 | 4,491,446 | 15.82 | 3,106 |
| 12. To authorise the Directors to make market purchases.* | 28,321,138 | 99.74 | 75,000 | 0.26 | 0 |
*Special Resolutions
Notes
- The 'For' votes include those giving the Chairman discretion.
- Votes 'For' and 'Against' any resolution are expressed as a percentage of the votes validly cast for that resolution.
- The number of ordinary shares in issue on 25 September 2025 was 72,914,174 with no shares in treasury.
- the full text of each of the resolutions is contained in the Notice of Annual General Meeting which is available on the Company's website at https://www.altitudeplc.com/reports-results.
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