Result of AGM

Altitude Group PLC

24 September 2026

 

24 September 2026

Altitude Group plc

(“Altitude” or the “Company”)

Result of AGM

Altitude Group plc (AIM: ALT), a technology and services provider specialising in end-to-end solutions for the branded merchandise and promotional products industry, announces that all of the resolutions set out in the Notice of Annual General Meeting (“AGM”) were passed by the requisite majority at the Company’s AGM held on 22 September 2026.

Details of the proxy votes received by the Company are as follows:

Resolution	For		Against		Withheld
	No. of votes	%	No. of votes	%	No. of votes
1. To receive the Annual Report and Accounts	17,108,295	100.00%	29	0.00%	10
2. To elect Bob Wigley as a Director	17,098,225	99.94%	10,029	0.06%	80
3. To elect Max Roberts as a Director	17,098,225	99.94%	10,029	0.06%	80
4. To elect Richard Sowerby as a Director	17,084,275	99.94%	10,029	0.06%	14,030
5. To re-elect Alexander Brennan as a Director	17,091,750	99.94%	10,029	0.06%	6,555
6. To re-elect Deborah Wilkinson as a Director	17,082,870	99.97%	5,029	0.03%	20,435
7. To re-elect Martin Varley as a Director	17,079,275	99.91%	15,029	0.09%	14,030
8. To re-appoint Crowe U.K. LLP as auditor	17,087,800	100.00%	29	0.00%	20,505
9. To authorise the Directors to fix the remuneration of the Company’s auditors	17,108,177	100.00%	77	0.00%	80
10. To authorise the Directors to allot relevant securities	17,094,297	100.00%	77	0.00%	13,960
11. To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*	17,090,766	99.90%	17,558	0.10%	10
12. To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders, in connection with an acquisition or specified capital investment*	17,100,766	99.96%	7,558	0.04%	10
13. To authorise the Company to make market purchases*	17,108,295	100.00%	29	0.00%	10

*Special resolution

Notes:

1. Proxy appointments which gave discretion to the Chair of the AGM have been included in the “For” total for the appropriate resolution.

2. Votes “For” and “Against” any resolution are expressed as a percentage of the votes validly cast for that resolution.

3. A “Vote Withheld” is not a vote in law and is not counted in the calculation of the percentage of shares voted “For” or “Against”.

4. The number of shares in issue on 22 September 2026 was 73,139,354 with no shares in treasury.

5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting within the Annual Report and Accounts, which is available on the Company’s website at www.altitudeplc.com.

For further information, please contact:

Altitude Group plc Alexander Brennan, Non-Executive Chair Richard Sowerby, Chief Financial Officer Deborah Wilkinson, Chief Operating Officer	Via Singer Capital Markets
Singer Capital Markets	Tel: [phone]
James Moat / James Fischer / Carl Diebitsch

 

END