Result of AGM
SpaceandPeople plc announced that all resolutions proposed at its Annual General Meeting were passed, with strong support for the adoption of annual accounts (99.97% for), the Directors' Remuneration Report (97.87% for), the Directors' remuneration policy (97.83% for), and the re-appointment of auditors and directors Nancy Cullen and Michael Brown, all receiving over 99.9% of votes. Authorisation for directors to allot relevant securities and equity securities for cash received 92.88% of votes in favour.
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SpaceandPeople (AIM:SAL) the retail, promotional and brand experience specialist, is pleased to announce that all resolutions proposed at its Annual General Meeting held today at 11:00 a.m. were duly passed.
The total number of votes received in respect of all resolutions were as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| (1) To receive and adopt the Company's annual accounts | 260,343 | 99.97 | 70 | 0.03 | |
| (2) To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy referred to in resolution 3) for the period ended 31 December 2025 | 254,865 | 97.87 | 5,548 | 2.13 | |
| (3) To Approve the Directors' remuneration policy for the period ended 31 December 2025 | 249,672 | 97.83 | 5,548 | 2.17 | |
| (4) to reappoint the Auditors to the Company and to authorise the Directors to fix their remuneration | 260,343 | 99.97 | 70 | 0.03 | |
| (5) To re-appoint Nancy Cullen as a Director | 260,343 | 99.97 | 70 | 0.03 | |
| (6) To re-appoint Michael Brown as a Director | 260,343 | 99.97 | 70 | 0.03 | |
| (7) To authorise the Directors to allot relevant securities | 241,866 | 92.88 | 18,547 | 7.12 | |
| (8) To authorise the Directors to allot equity securities for cash* | 241,866 | 92.88 | 18,547 | 7.12 |
* Special resolution
Notes to the above disclosures:
As at 12 June 2026, there were 1,998,957 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
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