MEAL Parsley Box Group Plc

TIDMMEAL

RNS Number : 6105N

Parsley Box Group PLC

01 June 2022

PARSLEY BOX GROUP PLC

RESULT OF AGM

01 June 2022

Parsley Box Group plc (the "Company"), the direct to consumer provider of ready meals and other products focused on the 65+ demographic is pleased to announce the results of its Annual General Meeting held at 10am today, Wednesday 1 June 2022 at Level 6 Quartermile 1, 15 Lauriston Place, Edinburgh, EH3 9EN.

All resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed by shareholders.

The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:

 
      RESOLUTIONS                                                 TOTAL        % of       VOTES 
                                  FOR              AGAINST         VOTES      ISSUED     WITHHELD 
                                                                               SHARE        * 
                                                                              CApITAL 
                                                                               VOTED 
                            VOTES        %      VOTES     % 
                         -----------  ------  --------  ----- 
 Ordinary resolutions 
      Adopt the 
 1     Accounts           32,327,017   99.99     2,137   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Approve the 
       remuneration 
 2     report             31,381,264   97.07   947,890   2.93   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-election 
       of Chris van 
 3     der Kuyl           32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-election 
 4     of Kevin Dorren    32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-election 
 5     of Holly McComb    32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-election 
       of Christopher 
 6     Britton            32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-election 
 7     of Ana Stewart     32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-election 
 8     of Hazel Cameron   32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Re-appointment 
       of RSM UK 
       Audit LLP 
 9     as Auditor         32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Authority 
       to fix the 
       Auditor's 
 10    remuneration       32,326,735   99.99     2,419   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Authority 
 11    to allot shares    32,327,122   99.99     2,032   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
 Special resolutions 
      Authority 
       to disapply 
       pre-emption 
 12    rights             32,324,422   99.99     4,732   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
      Authority 
       to disapply 
       pre-emption 
 13    rights             32,324,422   99.99     4,732   0.01   32,329,154    44.53        282 
     ------------------  -----------  ------  --------  -----  -----------  ---------  ---------- 
 

* A vote withheld is not a vote in law and will count neither "For" nor "Against" a resolution.

The results will be available shortly on the Company's website at https://corporate.parsleybox.com.

For further information please contact:

Company Secretary

Parlsey Box Group Plc

Level 6 Quartermile 1, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EN

Email: invest@parsleybox.com

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END

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June 01, 2022 09:18 ET (13:18 GMT)

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