Panoply Holdings PLC (The) Result of AGM (2093O)
30 Settembre 2019 - 5:10PM
UK Regulatory
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
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END
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