Result of AGM
18 August 2021
Asimilar Group plc (AIM: ASLR), the AIM quoted technology investment company focused on opportunities in the fields of big data, machine learning, telematics and the Internet of Things (IoT), hereby announces that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed as follows:
|
Resolution |
For |
Against |
Discretion to Chairman |
% Approval |
Withheld |
|
1 |
8,794,064 |
0 |
Nil |
100.0000% |
Nil |
|
2 |
8,794,064 |
0 |
Nil |
100.0000% |
Nil |
|
3 |
8,794,064 |
0 |
Nil |
100.0000% |
Nil |
|
4 |
8,794,064 |
0 |
Nil |
100.0000% |
Nil |
|
5 |
8,794,014 |
20 |
Nil |
99.9998% |
30 |
|
6 |
8,794,022 |
42 |
Nil |
99.9995% |
Nil |
|
7 |
8,794,022 |
22 |
Nil |
99.9997% |
20 |
Contacts
|
Asimilar Group plc |
|
|
John Taylor, Non-Executive Chairman |
via Buchanan |
|
Cairn Financial Advisers LLP |
|
|
Sandy Jamieson / Liam Murray |
Tel: +44 20 7213 0880 |
|
Peterhouse Capital Limited |
|
|
Duncan Vasey / Lucy Williams |
Tel: + 44 20 7220 9797 |
|
Buchanan Communications Limited |
|
|
Richard Oldworth / Chris Lane |
Tel: +44 (0) 20 7466 5000 |