TIDMBIDS

RNS Number : 8261G

Bidstack Group PLC

21 July 2023

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

21 July 2023

Bidstack Group Plc

("Bidstack" or the "Company")

2023 Annual General Meeting Results

Bidstack Group Plc (AIM: BIDS.L), the native in-game advertising group, announces that the results of the voting on the resolutions at the Annual General Meeting today are set out below. A poll was held on each of the Resolutions, a s previously announced on 18 July 2023, Resolution 5 was withdrawn. Resolutions 1 to 4 and 6 to 8 were passed by the requisite majority.

 
                 Votes For    Votes Against   Votes For   Votes Against 
                                                 (%)           (%) 
 Ordinary 
  Resolution 
  1             437,484,780       2,655,007       99.40            0.60 
               ------------  --------------  ----------  -------------- 
 Ordinary 
  Resolution 
  2             430,175,903       4,447,584       98.98            1.02 
               ------------  --------------  ----------  -------------- 
 Ordinary 
  Resolution 
  3             280,027,494      33,782,527       89.23           10.77 
               ------------  --------------  ----------  -------------- 
 Ordinary 
  Resolution 
  4             434,929,837       4,410,762       99.00            1.00 
               ------------  --------------  ----------  -------------- 
 Ordinary                              WITHDRAWN 
  Resolution 
  5 
               -------------------------------------------------------- 
 Ordinary 
  Resolution 
  6             414,378,729      18,261,467       95.78            4.22 
               ------------  --------------  ----------  -------------- 
 Ordinary 
  Resolution 
  7             408,792,994       9,381,297       97.76            2.24 
               ------------  --------------  ----------  -------------- 
 Special 
  Resolution 
  8             392,331,882      25,524,875       93.89            6.11 
               ------------  --------------  ----------  --------------

ENDS

Contacts

 
  Bidstack Group Plc 
   James Draper, CEO                                          via SPARK 
  SPARK Advisory Partners Limited (Nomad) 
   Mark Brady / Neil Baldwin / James Keeshan       +44 (0) 203 368 3550 
  Stifel Nicolaus Europe Limited (Broker) 
   Fred Walsh / Tom Marsh                          +44 (0) 20 7710 7600

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END

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July 21, 2023 06:23 ET (10:23 GMT)

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