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LONDON - Pulsar Group plc (AIM:PULS), a leading provider of audience intelligence SaaS solutions, announced today that all proposed resolutions at its Annual General Meeting were approved by shareholders. The meeting saw the adoption of the company’s audited accounts for the financial year ending November 30, 2024, as well as the election and re-election of directors and auditors.
The resolutions included the reappointment of BDO LLP as the company’s auditors and the authorization for directors to set their remuneration. Additionally, the directors have been authorized to allot shares in the company. Special resolutions were also passed, including the disapplication of pre-emption rights and the authorization for the company to make market purchases.
The votes demonstrated overwhelming support for the board’s recommendations, with all resolutions receiving a 98.3% to 100% approval rate from voting shareholders. The re-election of Christopher Pilling as a director was the only resolution that saw a notable percentage of votes against, at 9.8%, but it still passed with a majority.
The total eligible votes amounted to 135,593,476, based on the company’s issued share capital of 138,419,122, excluding the 2,825,646 shares held in treasury. The detailed results of the poll votes revealed a strong consensus among shareholders, with the majority of resolutions passing without any votes against.
The company’s announcement of the AGM results is based on a press release statement and reflects the shareholders’ confidence in the current management and strategic direction of Pulsar Group plc. The approval of these resolutions is a standard procedure in corporate governance, allowing the company to proceed with its operational and strategic plans for the upcoming year.
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