REG - Pulsar Group PLC - Result of Annual General Meeting

PulsarAnnouncement

31/05/2024 12:45

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RNS Number : 6896Q  Pulsar Group PLC  31 May 2024

Pulsar Group plc

(the Company)

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") 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 AGM. 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                                   Against                               Withheld*

                                                          (including discretionary)
                                                         Number of votes  Percentage of votes  Number of votes  Percentage of votes  Number of votes
 ORDINARY RESOLUTIONS
 1. To re-elect Mark Fautley as a Director                103,420,880     100.00%               487             0.00%                 15,230
 2. To re-elect Lisa Gilbert as a Director                102,963,380     99.56%                457,987         0.44%                 15,230
 3. To authorise the Directors to allot shares            103,416,071     99.98%                20,287          0.02%                 239
 SPECIAL RESOLUTIONS
 4. To disapply pre-emption rights                        101,829,016     98.45%                1,607,581       1.55%                 -
 5. To authorise the Company to make market purchases     100,667,895     99.95%                46,322          0.05%                 2,722,380

 

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 and
resolutions 4 and 5 were passed as Special Resolutions.

Enquiries:

 Pulsar Group plc                                                   020 3426 4070
 Joanna Arnold, CEO
 Mark Fautley, CFO

                                                                    020 7220 0500

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)
 Corporate Finance:

 Marc Milmo / Fergus Sullivan

 Corporate Broking:

 Sunila de Silva

 

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