TIDMPURP

RNS Number : 6823O

Purplebricks Group PLC

03 October 2019

Results of Annual General Meeting and Notice of Trading Update

Purplebricks Group plc (AIM: PURP) announces that at its Annual General Meeting ("AGM") held on

3 October 2019, all the resolutions as set out in the Notice of Meeting dated 6 September 2019 were approved by shareholders.

The issued share capital on 3 October 2019 was 306,806,039 shares of GBP0.01p.

The proxy votes lodged in advance of the AGM were as follows:

 
Resolutions                       For       Against   Total Votes  Withheld 
                                                          Cast 
                                                       (excluding 
                                                       Withheld) 
1. To receive the 
 Report and accounts          224,981,423  2,252,652  227,234,075   95,612 
                                 99.01%      0.99% 
                              -----------  ---------  -----------  -------- 
2. Elect Vic Darvey           227,018,462   310,725   227,329,187    500 
                                 99.86%      0.14% 
                              -----------  ---------  -----------  -------- 
3. Re-elect James 
 Davies                       227,013,827   315,360   227,329,187    500 
                                 99.86%      0.14% 
                              -----------  ---------  -----------  -------- 
4. Re-elect Mike 
 Wroe                         223,318,852  4,010,335  227,329,187    500 
                                 98.24%      1.76% 
                              -----------  ---------  -----------  -------- 
5. Re-appoint Deloitte 
 LLP as auditors              227,315,859   10,300    227,326,159   3,528 
                                100.00%      0.00% 
                              -----------  ---------  -----------  -------- 
6.To determine 
 the auditor's remuneration   227,319,387   10,300    227,329,687     - 
                                100.00%      0.00% 
                              -----------  ---------  -----------  -------- 
7. Authority to 
 allot shares                 227,296,390   32,797    227,329,187    500 
                                 99.99%      0.01% 
                              -----------  ---------  -----------  -------- 
8. Disapply pre- 
 emption rights               227,297,390   28,769    227,326,159   3,528 
                                 99.99%      0.01% 
                              -----------  ---------  -----------  -------- 
9. Authority to 
 allot shares                 227,297,890   31,797    227,329,687     - 
                                 99.99%      0.01% 
                              -----------  ---------  -----------  --------

Purplebricks also announces that it will release a trading update for the six months to 31 October 2019 on 7 November.

For further information, please contact:

 
 Enquiries 
  Purplebricks                            +44 (0)20 7466 5000 
   James Davies, CFO 
   Adam Kay, Head of Investor Relations 
 
   Zeus Capital (NOMAD)                    +44 (0)161 831 1512 
   Nick Cowles, Jamie Peel

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END

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(END) Dow Jones Newswires

October 03, 2019 09:02 ET (13:02 GMT)

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