Results of Annual General Meeting

RNS Number : 5919A

Purplebricks Group PLC

30 September 2020

 

30 September 2020

Purplebricks Group plc

("Purplebricks" or the "Company")

Results of Annual General Meeting

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on 30 September 2020, all the resolutions as set out in the Notice of Meeting dated 4 September 2020 were approved by shareholders.

The issued share capital on 30 September 2020 was 306,806,039 shares of 0.01

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

Resolution	Votes For	Votes Against	Total votes cast (excluding Withheld )	Votes Withheld
1. To receive the reports of the Directors and the audited accounts of the Company for the financial year ended 30th April 2020	233,400,032 99.99%	10,300 0.01%	233,410,332	500
2. To elect Andy Botha as a Director	232,447,633 99.60%	932,550 0.40%	233,380,183	30,649
3. To elect Dr Stephanie Caspar as a Director	232,447,333 99.60%	932,850 0.40%	233,380,183	30,649
4. To re-elect Adrian Blair as a Director	229,590,874 99.90%	236,583 0.10%	229,827,457	3,583,375
5. To re-appoint Deloitte LLP as Auditors of the Company	233,389,283 99.99%	14,300 0.01%	233,403,583	7,249
6. To authorise the Directors to fix the remuneration of the Auditors	233,387,774 99.99%	14,309 0.01%	233,402,083	8,749
7. To authorise the Directors to        allot shares in the Company or to  convert any security into shares in the Company	233,346,147 99.99%	26,453 0.01%	233,372,600	38,232
8. To authorise Directors to allot equity securities for cash	233,335,647 99.98%	38,453 0.02%	233,374,100	36,732
9. To authorise Directors to allot equity securities for cash	233,336,147 99.98%	36,453 0.02%	233,372,600	38,232

Enquiries

Purplebricks
Vic Darvey, Chief Executive Officer	[e-mail]
Andy Botha, Chief Financial Officer
Zeus Capital (NOMAD)	+ 44 (0)20 3829 5000
Daniel Harris, Nick Cowles
Buchanan	[phone]
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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