TIDMTPX

RNS Number : 7953M

Panoply Holdings PLC (The)

23 September 2021

23 September 2021

The Panoply Holdings PLC

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

Result of AGM

The Panoply Holdings PLC (becoming TPXimpact), the technology-enabled services group focused on digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.

The result of all proxy votes was as follows:

 
 Resolution   Ordinary/Special     Votes               Votes            Votes           Total Votes 
                                     For               Against         Abstained               Cast 
                                   No of        %      No of      %     No of      % 
                                   Shares              shares           shares 
                                -----------  ------  ---------  ----  ----------  --- 
          1           Ordinary   32,484,848   100.0      0        0       0        0     32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          2           Ordinary   32,484,848   100.0      0        0       0        0     32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          3           Ordinary   32,484,848   100.0      0        0       0        0     32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          4           Ordinary   32,482,766   100.0      0        0     2,082     0.0    32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          5           Ordinary   32,484,598   100.0      0        0      250      0.0    32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          6            Special   32,484,598   100.0     250      0.0      0        0     32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          7            Special   32,484,598   100.0     250      0.0      0        0     32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          8            Special   29,781,593   90.9       0        0   2,703,255   9.1    32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------ 
          9            Special   32,484,848   100.0      0        0       0        0     32,484,848 
             -----------------  -----------  ------  ---------  ----  ----------  ---  ------------

Total shares in issue as at 23 September 2021: 84,805,311.

Enquiries:

 
   The Panoply Holdings         Via Alma PR 
     Neal Gandhi (CEO) 
     Oliver Rigby (CFO) 
 
     Stifel Nicolaus Europe       +44 (0)207 710 7600 
     Limited 
     (Nomad and Joint Broker) 
    Alex Price 
     Fred Walsh 
 
     Dowgate Capital Limited 
     (Joint Broker) 
     James Serjeant 
     David Poutney 
     Nicholas Chambers            +44 (0)203 903 7715 
    Alma PR                      tpx@almapr.co.uk 
     (Financial PR)               +44 (0)203 405 0209 
     Susie Hudson 
     Kieran Breheny 
     Matthew Young

About The Panoply (becoming TPXimpact)

The Panoply (becoming TPXimpact) exists to transform the organisations, services and systems that underpin society and that drive business success. It applies strategic and creative thinking, technology, innovative design and user-centred approaches to bring about numerous improvements which together multiply the impact of change. The Company works closely with its clients in agile, multidisciplinary teams that span organisational design, technology, and digital experiences. It shares a deep understanding of people and behaviours and a philosophy of putting people and communities at the heart of every transformation.

The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with c.70% of its client base representing the public sector and c.30% representing the commercial sector.

More information is available at www.thepanoply.com .

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END

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(END) Dow Jones Newswires

September 23, 2021 07:29 ET (11:29 GMT)

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