Results of AGM

RNS Number : 4842Z

Purplebricks Group PLC

14 September 2022

 

Purplebricks Group plc

("Company") 

Results of AGM

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 14 September 2022, all the resolutions as set out in the Notice of Meeting dated 15 August 2022 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 year ended 30 April 2022	218,817,772 (99.89%)	236,973 (0.11%)	219,054,745	46,469
2. To elect Steve Long as a Director	218,636,288 (99.84%)	344,410 (0.16%)	218,980,698	120,516
3. To elect Helena Marston as a Director	218,743,524 (99.84%)	344,910 (0.16%)	219,088,434	12,780
4. To elect Ait Voncke as a Director	217,732,290 (99.43%)	1,248,408 (0.57%)	218,980,698	120,516
5. To re-elect Adrian Blair as a Director	196,717,700 (99.36%)	1,266,755 (0.64%)	197,984,455	21,116,759
6. To appoint Jeffreys Henry LLP as auditor of the Company	218,638,027 (99.87%)	287,444 (0.13%)	218,925,471	175,743
7. To authorise the Directors to fix the auditor's remuneration	218,759,779 (99.85%)	333,578 (0.15%)	219,093,357	7,857
8. To approve the Directors' Remuneration Report	201,007,756 (91.79%)	17,979,365 (8.21%)	218,987,121	114,093
9. To authorise the Directors to allot shares in the Company	190,616,612 (87.01%)	28,465,652 (12.99%)	219,082,264	18,950
10. To disapply pre-emption rights in certain circumstances	185,649,948 (84.74%)	33,441,881 (15.26%)	219,091,829	9,385
11. To disapply pre-emption rights for an acquisition or specified capital investment	185,649,210 (84.74%)	33,431,554 (15.26%)	219,080,764	20,450

 (*) includes discretionary votes.

The issued share capital on 14 September 2022 was 306,806,039 shares of 0.01p.

Enquiries

Purplebricks Group plc
Mark Jenkins, General Counsel & Company Secretary 
Fiona O'Nolan, Equitory, Investor Relations    [e-mail]

Zeus (Nominated Adviser and Broker)

Daniel Harris, James Hornigold (Investment Banking)                + 44 (0)20 3829 5000
Ben Robertson (Corporate Broking)

About Purplebricks

Purplebricks is a leading technology-led estate agency business, based in the UK. Purplebricks combines highly experienced and professional Local Property Partners 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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