TIDMLSAI

RNS Number : 6018H

Location Sciences Group PLC

28 July 2023

28 July 2023

Location Sciences Group PLC

("Location Sciences" or the "Company" or the "Group")

Result of Annual General Meeting

The company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.

A copy of this announcement is available on the Company's website

https://www.locationsciencesgroup.ai/investor-relations/regulator-news-alerts/

For further information please contact:

Location Sciences Group PLC via Allenby Capital

Simon Wilkinson, Chairman

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050

James Pope

Andy Thacker

 
 Number    Resolution                                        For*   Against 
           To approve the annual report and accounts 
 1          for the year ended 31 December 2022            99.96%     0.04% 
          ----------------------------------------------  -------  -------- 
 2         To re-appoint and authorise the remuneration    99.94%     0.06% 
            of the Company's auditor 
          ----------------------------------------------  -------  -------- 
 3         To re-elect Simon Wilkinson as a director.      99.55%     0.45% 
          ----------------------------------------------  -------  -------- 
 4         To give the directors a general authority       99.22%     0.78% 
            to allot shares in the Company and to grant 
            rights to subscribe for, or to convert 
            any security into, shares in the Company 
          ----------------------------------------------  -------  -------- 
 5         To empower the directors to allot equity        98.90%     1.10% 
            securities for cash 
          ----------------------------------------------  -------  --------

* Includes proxies received to be voted at the discretion of the Chairman

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END

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July 28, 2023 08:22 ET (12:22 GMT)

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