Results of AGM and Notice of Half Year Results

RNS Number : 2395N
Purplebricks Group PLC
28 September 2021
 

 

Results of AGM and Notice of Half Year Results

 

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 28 September 2021, all the resolutions as set out in the Notice of Meeting dated 24 August 2021 were approved by shareholders by means of a poll vote.

 

 

The final voting position is shown below (inclusive of proxy votes cast prior to and at the AGM):

 

Resolution

For (*)

Against

Total Votes Cast
(excluding Withheld
)

Withheld

1. To receive the Report and accounts for the financial year ended 30 April 2021

231,134,555

99.9%

11,540

0.01%

 

231,146,095

6,383

 

2. To elect Elona Mortimer-Zhika as a director

230,898,588

99.89%

246,007

0.11%

 

231,144,595

7,883

 

3. To re-elect Paul Pindar as a director

231,117,334

99.99%

 

28,761

0.01%

 

231,146,095

6,383

 

4. To re-elect Simon Downing as a director

231,117,325

99.99%

 

28,770

0.01%

 

231,146,095

6,383

 

5. To re-appoint Deloitte LLP as auditors of the company

230,914,763

99.90%

 

229,832

0.1%

 

231,144,595

7,883

 

6. To authorise the directors to determine the auditor's remuneration

231,133,046

99.99%

 

11,549

0.01%

 

231,144,595

7,883

 

7. To approve the Directors' Remuneration report

231,108,587

99.99%

 

32,267

0.01%

 

231,140,854

11,624

 

8. To authorise the directors to allot shares

231,112,786

99.99%

 

30,211

0.01%

 

231,142,997

9,481

 

9. To authorise the disapplication of pre- emption rights

229,034,286

99.09%

 

2,108,711

0.91%

 

231,142,997

9,481

 

10. To authorise the disapplication of pre-emption rights for an acquisition or specified capital investment

231,103,278

99.99%

 

33,711

0.01%

 

231,136,989

15,489

 

11. To adopt revised Articles of Association

231,112,995

99.99%

 

24,753

0.01%

 

231,137,748

14,730

 

 (*) includes discretionary votes.

 

The issued share capital on 28 September 2021 was 306,806,039 shares of 0.01p.

 

Purplebricks also announces that it will publish its half year results for the six months to 31 October 2021 on 14 December 2021.

 

Enquiries

Purplebricks

+ 44 (0)7710 440158

Fiona O'Nolan, Equitory, Investor Relations

investors@purplebricks.com

 

 

 

 

Zeus Capital (NOMAD)

+ 44 (0)20 3829 5000

Daniel Harris, Nick Cowles

 

 

 

 

 

Buchanan

+44 (0)20 7466 5000

David Rydell, Jamie Hooper, Kim van Beeck


 

 

About Purplebricks

Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional local property experts and innovative technology to help make the process of selling, buying or letting more convenient, transparent and cost effective. Purplebricks shares are traded on the London Stock Exchange AIM market.

 

 

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