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RNS Number : 4586A

Appreciate Group PLC

29 September 2020

29 September 2020

Appreciate Group plc

Result of 2020 AGM

Appreciate Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, announces that at the Group's AGM held earlier today, all resolutions were passed.

Each resolution was voted on by way of a poll with each shareholder, present or by proxy, entitled to one vote per share held.

For information, the results were as follows:

 
 Resolution    Votes for     % of      Votes      % of     Votes Cast       Votes      % of 
                             votes    against     votes      as % of       withheld    votes 
                             cast                 cast     Issued Share                cast 
                                                             Capital 
     1        126,936,432   99.99%    13,086     0.01%       66.76%           0       0.00% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     2        118,051,688   92.99%   8,884,330   7.00%       66.76%        13,500     0.01% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     3        126,884,432   99.95%    65,086     0.05%       66.76%           0       0.00% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     4        126,882,932   99.95%    21,586     0.02%       66.74%        45,000     0.04% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     5        126,885,932   99.95%    18,586     0.01%       66.74%        45,000     0.04% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     6        126,889,334   99.95%    60,184     0.05%       66.76%           0       0.00% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     7        126,927,967   99.98%    20,986     0.02%       66.76%          565      0.00% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     8        126,792,096   99.88%    151,286    0.12%       66.76%         6,136     0.00% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
     9        126,784,965   99.87%    154,353    0.12%       66.76%        10,200     0.01% 
             ------------  -------  ----------  -------  --------------  ----------  ------- 
 

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

END

For further information please visit https://www.appreciategroup.co.uk or contact:

 
 Appreciate Group       Liberum                MHP Communications 
  plc                    (NOMAD and broker) 
 Andy Hammerton, Head   Richard Crawley        Reg Hoare / Katie 
  of                     Jamie Richards         Hunt / Charles Hirst 
  Corporate Affairs 
  Ian O'Doherty, CEO 
  Tim Clancy, CFO 
 
   Tel: 0151 653 1700     Tel: 020 3100 2222     Tel: 020 3128 8193 
                                                 Email: appreciategroup@mhpc.com 
 

Notes to Editors:

Appreciate Group is one of the UK's leading gifting, pre-payment and engagement companies, and experts at creating joyful experiences and connecting people to the things in life they enjoy the most.

Everything Appreciate Group does is focused on creating more joy in the world, and it is proud to be trusted to help its customers create moments they can treasure and remember, whether they are giving, celebrating or rewarding.

Appreciate Group is a financial services business with a wide portfolio of brands which provide solutions for its consumer and business customers. Its consumer-facing brands meet a range of prepayment and gifting needs, while its business products help corporate customers reward and recognise their employees and clients.

Appreciate Group is home to many of the country's most-loved gifting, pre-payment and engagement solutions including Park Christmas Savings, Highstreetvouchers.com and Love2shop, and we are fast-becoming the home of digital innovation in gifting.

Whether it's saving towards the perfect family Christmas or celebrating with gift cards and vouchers, we create and supply products that millions of people trust when it comes to giving and receiving with family, friends or colleagues.

Park Christmas Savings: As the UK's largest family Christmas savings club, Park Christmas Savings has helped over 2.7 million families budget for Christmas on a short-term or year-round basis.

Love2shop: Love2shop offers gift cards and gift vouchers available to spend at stores and attractions across the UK. They are also used through our Love2shop Business Services providing corporate partners with incentives and rewards for their employees and clients.

Select Digital Gift Card: The UK's first fully digital multi-retailer gift card, available to spend online or in-store through your mobile wallet.

Appreciate Group plc's shares are traded on AIM, a market operated by the London Stock Exchange.

The Park Prepayments Protection Trust is designed to increase protection for customers' prepayments. The Trust has three directors, two of whom are independent of Appreciate. Details of the trust are set out here: https://www.getpark.co.uk/CORPORATE/declaration.pdf

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END

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September 29, 2020 06:39 ET (10:39 GMT)