Result of AGM

RNS Number : 4878E
Smartspace Software PLC
07 July 2021
 

 

 

7 July 2021

 

 

SmartSpace Software Plc

("SmartSpace", the "Company" or the "Group")

 

 

2021 RESULT OF ANNUAL GENERAL MEETING - ALL RESOLUTIONS PASSED

SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space Management Software' for smart buildings and commercial spaces - 'visitor reception, desks and meeting rooms', held its AGM earlier today. The Company is pleased to announce that all resolutions were duly passed.

Proxy votes lodged before the meeting were as follows. Resolutions 1 to 8 are ordinary resolutions, resolutions 9 to 11 are special resolutions.

 

Resolution

For

% For

Against

% Against

Withheld

1. To adopt the Company's accounts for the financial year ended 31 January 2021

11,674,422

100.00%

6

0.00%

14,764

2. To elect Kristian Shaw as a director of the Company

11,687,901

99.99%

882

0.01%

409

3. To elect Philip Wood as a director of the Company

11,687,901

99.99%

882

0.01%

409

4. To re-elect Guy van Zwanenberg, as a director of the Company

11,687,122

99.99%

1,711

0.01%

359

5. To re-elect Frank Beechinor-Collins as a director of the Company

11,687,738

99.99%

1,095

0.01%

359

6. To re-appoint RSM UK Audit LLP as auditors of the Company

11,675,161

100.00%

6

0.00%

14,025

7. To authorise the directors to determine the remuneration of the Company's auditors

11,688,827

100.00%

6

0.00%

359

8. To authorise the directors to allot ordinary shares in the Company

11,660,607

99.99%

893

0.01%

27,692

9. To authorise the directors to dis-apply statutory pre-emption rights in respect of the allotment of ordinary shares pursuant to the Section 570 of the Companies Act 2006

11,654,754

99.98%

2,737

0.02%

31,701

10. To authorise the directors to further dis-apply statutory pre-emption rights in respect of the allotment of ordinary shares pursuant to Section 570 of the Companies Act 2006 for the purposes of financing acquisitions of the nature approved by the pre-Emption Group

11,655,873

99.99%

1,618

0.01%

31,701

11. To authorise the directors to make market purchases of ordinary shares

11,471,244

100.00%

97

0.00%

217,851

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 28,941,234 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

SmartSpace expects to provide a trading update to the market in mid-August, in respect of the Company's six-month period ended 31 July 2021. 

 

End

Enquiries

SmartSpace Software Plc

Guy van Zwanenberg (Chairman)

Frank Beechinor (CEO)

Kris Shaw (CFO)

 

Lisa Baderoon (Head of Investor Relations)

LBaderoon@smartspaceplc.com

 

via Lisa Baderoon

- Head of Investor Relations

 

 

 

+44(0) 7721 413 496

Singer Capital Markets  (NOMAD & Joint Broker)

Shaun Dobson, Tom Salvesen, Jen Boorer, Alex Bond

+44 (0)20 7496 3000

 

Canaccord Genuity (Joint Broker)  +44 (0) 20 7523 8000

Adam James

Georgina McCooke 

 

 

About SmartSpace Software Plc:

 

SmartSpace Software plc is a fast-growing SaaS-based technology business, designing and building smart software solutions. The Company's software solutions help transform employee engagement with modules which include visitor management, desk management, meeting room management and analytics.

The three operating companies in the Group comprise:

Space Connect - SaaS meeting room and desk booking ( www.spaceconnect.co )

SwipedOn - SaaS visitor management, desk booking ( www.SwipedOn.com )

Anders & Kern - distribution and technical support ( www.anders-kern.co.uk )

For more information go to: www.smartspaceplc.com .

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