Purplebricks Group PLC Results of Annual General Meeting (5919A)
30 Septiembre 2020 - 4:23AM
UK Regulatory
TIDMPURP
RNS Number : 5919A
Purplebricks Group PLC
30 September 2020
30 September 2020
Purplebricks Group plc
("Purplebricks" or the "Company")
Results of Annual General Meeting
Purplebricks Group plc (AIM: PURP) announces that at its Annual
General Meeting ("AGM") held on 30 September 2020, all the
resolutions as set out in the Notice of Meeting dated 4 September
2020 were approved by shareholders.
The issued share capital on 30 September 2020 was 306,806,039
shares of GBP0.01
The proxy votes lodged in advance of the AGM were as
follows:
Resolution Votes For Votes Against Total votes Votes
cast Withheld
(excluding
Withheld )
1. To receive the reports
of the Directors and the
audited accounts 233,400,032 10,300 233,410,332 500
of the Company for the 99.99% 0.01%
financial year ended 30th
April 2020
----------- ------------- ----------- ---------
2. To elect Andy Botha
as a Director 232,447,633 932,550 233,380,183 30,649
99.60% 0.40%
----------- ------------- ----------- ---------
3. To elect Dr Stephanie
Caspar as a Director 232,447,333 932,850 233,380,183 30,649
99.60% 0.40%
----------- ------------- ----------- ---------
4. To re-elect Adrian
Blair as a Director 229,590,874 236,583 229,827,457 3,583,375
99.90% 0.10%
----------- ------------- ----------- ---------
5. To re-appoint Deloitte
LLP as Auditors of the
Company 233,389,283 14,300 233,403,583 7,249
99.99% 0.01%
----------- ------------- ----------- ---------
6. To authorise the Directors
to fix the remuneration
of the Auditors 233,387,774 14,309 233,402,083 8,749
99.99% 0.01%
----------- ------------- ----------- ---------
7. To authorise the Directors
to allot shares in the
Company or to convert
any security into shares
in the Company 233,346,147 26,453 233,372,600 38,232
99.99% 0.01%
----------- ------------- ----------- ---------
8. To authorise Directors
to allot equity securities
for cash 233,335,647 38,453 233,374,100 36,732
99.98% 0.02%
----------- ------------- ----------- ---------
9. To authorise Directors
to allot equity securities
for cash 233,336,147 36,453 233,372,600 38,232
99.98% 0.02%
----------- ------------- ----------- ---------
Enquiries
Purplebricks
Vic Darvey, Chief Executive Officer investors@purplebricks.com
Andy Botha, Chief Financial Officer
Zeus Capital (NOMAD) + 44 (0)20 3829 5000
Daniel Harris, Nick Cowles
Buchanan +44 (0)20 7466 5000
David Rydell, Jamie Hooper, Kim van Beeck
About Purplebricks
Purplebricks is a leading technology-led estate agency business,
based in the UK. Purplebricks combines highly experienced and
professional Local Property Experts and innovative technology to
help make the process of selling, buying or letting more
convenient, transparent and cost effective. Purplebricks shares are
traded on the London Stock Exchange AIM market.
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END
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