Grafico Azioni The Panoply (LSE:TPX)
Storico
3 Mesi : Da Set 2019 a Dic 2019
TIDMTPX
RNS Number : 2093O
Panoply Holdings PLC (The)
30 September 2019
30 September 2019
The Panoply Holdings PLC
("The Panoply", or the "Group")
Result of AGM
The Panoply (AIM: TPX), a digitally native technology-enabled services company, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
The result of all proxy votes was as follows:
Resolution Ordinary/Special Votes Votes Total
For Against Votes
Cast
No of % No of %
Shares shares
----------- ------ ---------- -----
1 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
2 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
3 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
4 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
5 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
6 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
7 Ordinary 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
8 Special 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
9 Special 20,926,843 100 0 0 20,926,843
----------------- ----------- ------ ---------- ----- -----------
10 Special 17,131,401 91.51 1,589,687 8.49 18,721,088
----------------- ----------- ------ ---------- ----- -----------
Total shares in issue as at 30 September: 48,907,544
Enquiries:
The Panoply Holdings
Neal Gandhi (CEO) Via Alma PR
Oliver Rigby (CFO)
Stifel Nicolaus Europe Limited +44 (0)207 710 7600
(Nomad and Broker)
Fred Walsh
Alex Price
Neil Shah
Luisa Orsini Baroni
Alma PR panoply@almapr.co.uk
(Financial PR) +44(0)203 405 0206
Josh Royston 07780 901979
Susie Hudson
Kieran Breheny
About The Panoply
The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.
More information is available at www.thepanoply.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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RAGSDLFISFUSESU
(END) Dow Jones Newswires
September 30, 2019 11:10 ET (15:10 GMT)
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