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Results of AGM and Notice of Trading Update

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RNS Number : 6823O
Purplebricks Group PLC
03 October 2019
 

 

 

Results of Annual General Meeting and Notice of Trading Update

 

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on
3 October 2019, all the resolutions as set out in the Notice of Meeting dated 6 September 2019 were approved by shareholders.

 

The issued share capital on 3 October 2019 was 306,806,039 shares of £0.01p.

 

The proxy votes lodged in advance of the AGM were as follows:

 

Resolutions

For

Against

Total Votes Cast
(excluding Withheld)

Withheld

1. To receive the Report and accounts

224,981,423

99.01%

2,252,652

0.99%

227,234,075

95,612

2. Elect Vic Darvey

227,018,462

99.86%

310,725

0.14%

227,329,187

500

3. Re-elect James Davies

227,013,827

99.86%

315,360

0.14%

227,329,187

500

4. Re-elect Mike Wroe

223,318,852

98.24%

4,010,335

1.76%

227,329,187

500

5. Re-appoint Deloitte LLP as auditors

227,315,859

100.00%

10,300

0.00%

227,326,159

3,528

6.To determine the auditor's remuneration

227,319,387

100.00%

10,300

0.00%

227,329,687

-

7. Authority to allot shares

227,296,390

99.99%

32,797

0.01%

227,329,187

500

8. Disapply pre- emption rights

227,297,390

99.99%

28,769

0.01%

227,326,159

3,528

9. Authority to allot shares

227,297,890

99.99%

31,797

0.01%

227,329,687

-

 

Purplebricks also announces that it will release a trading update for the six months to 31 October 2019 on 7 November.

 

For further information, please contact:

 

Enquiries

 


Purplebricks

+44 (0)20 7466 5000

James Davies, CFO


Adam Kay, Head of Investor Relations

 




Zeus Capital (NOMAD)

+44 (0)161 831 1512

Nick Cowles, Jamie Peel



 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Price: 105.8

Market: AIM
Market Cap: £324.6 m
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