Result of AGM

RNS Number : 2093O

Panoply Holdings PLC (The)

30 September 2019

 

30 September 2019

The Panoply Holdings PLC

("The Panoply", or the "Group")

Result of AGM

The Panoply (AIM: TPX), a digitally native technology-enabled services company, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

The result of all proxy votes was as follows:

Resolution	Ordinary/Special	Votes For		Votes Against		Total Votes Cast
		No of Shares	%	No of shares	%
1	Ordinary	20,926,843	100	0	0	20,926,843
2	Ordinary	20,926,843	100	0	0	20,926,843
3	Ordinary	20,926,843	100	0	0	20,926,843
4	Ordinary	20,926,843	100	0	0	20,926,843
5	Ordinary	20,926,843	100	0	0	20,926,843
6	Ordinary	20,926,843	100	0	0	20,926,843
7	Ordinary	20,926,843	100	0	0	20,926,843
8	Special	20,926,843	100	0	0	20,926,843
9	Special	20,926,843	100	0	0	20,926,843
10	Special	17,131,401	91.51	1,589,687	8.49	18,721,088

Total shares in issue as at 30 September: 48,907,544

Enquiries:

The Panoply Holdings Neal Gandhi (CEO) Oliver Rigby (CFO) Stifel Nicolaus Europe Limited (Nomad and Broker) Via Alma PR [phone] Fred Walsh Alex Price Neil Shah Luisa Orsini Baroni Alma PR (Financial PR) Josh Royston Susie Hudson Kieran Breheny [e-mail] [phone] 07780 901979

About The Panoply

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

More information is available at www.thepanoply.com

 

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