Result of AGM
Pulsar Group plc announced that all resolutions were passed at its Annual General Meeting, with shareholders holding 135,593,476 eligible shares. Key resolutions included the adoption of the financial year ended 30 November 2025 accounts with 92.61% approval, the re-election of directors Joanna Arnold and Sarah Vawda with 100% and 93.12% approval respectively, and the re-appointment of BDO LLP as auditors with 99.92% approval. Resolutions to authorise the directors to allot shares and determine auditor remuneration, as well as to disapply pre-emption rights and authorise market purchases, also passed with strong majorities, indicating continued shareholder confidence.
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Following its Annual General Meeting ("AGM") held today, Pulsar Group plc (AIM: PULS), the market leading audience intelligence business 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 AGM. All resolutions were passed with the requisite majority.
The Company's issued share capital was 138,419,122 with 2,825,646 shares held in treasury. Shareholders holding an aggregate of 135,593,476 shares were eligible to vote at the meeting.
| R esolution | 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 and adopt the audited accounts of the Company for the financial year ended 30 November 2025 together with the Directorsʼ report and the independent auditor's report | 88,374,803 | 92.61% | 7,047,093 | 7.39% | 0 |
| 2. To re-elect Joanna Arnold as a Director | 94,867,159 | 100% | 700 | 0.00% | 554,037 |
| 3. To re-elect Sarah Vawda as a Director | 88,344,103 | 93.12% | 6,523,756 | 6.88% | 554,037 |
| 4. To re-appoint BDO LLP as auditors to the Company | 95,343,196 | 99.92% | 78,700 | 0.08% | 0 |
| 5. To authorise the Directors to determine the auditor's remuneration | 95,421,796 | 100% | 100 | 0.00% | 0 |
| 6. To authorise the Directors to allot shares in the Company | 95,421,796 | 100% | 100 | 0.00% | 0 |
| SPECIAL RESOLUTIONS | |||||
| 7. To disapply pre-emption rights | 93,585,366 | 98.08% | 1,836,530 | 1.92% | 0 |
| 8. To authorise the Company to make market purchases | 95,343,896 | 99.92% | 78,000 | 0.08% | 0 |
NOTES:
- The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.
- The 'For' vote includes those giving the Chairman discretion.
- 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.
- Resolutions 1 to 6 were passed as Ordinary Resolutions and resolutions 7 and 8 were passed as Special Resolutions.
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