Glantus Holdings PLC Results of AGM (9717U)

TIDMGLAN

RNS Number : 9717U

Glantus Holdings PLC

04 August 2022

Glantus Holdings plc

("Glantus" or' the "Company")

Results of AGM

Glantus (AIM: GLAN), a leading provider of software as a service ("SaaS") solutions delivering automation and analytics to the Accounts Payable ("AP") function announces that at the Annual General Meeting held earlier today, all resolutions were passed.

Final results of the proxy and poll results are set out below:

 
 Resolution   Votes For      %          Against         %     Total Votes     % of     Abstained   % 
                                                                             Issued 
                                                                              Share 
                                                                             Capital 
     1        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     2        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     3        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     4        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     5        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     6        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     7        23,862,811   97.59%           588,235   2.41%       588,235   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     8        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ---------- 
     9        24,451,046   100%                   0            24,451,046   64.63%             0 
             -----------  -------  ----------------  ------  ------------  ---------  ----------

Notes:

1. Votes "For" and "Against" are expressed as percentage of votes received. For "For" votes include those giving discretion to the Chairman.

2. A vote "Abstained" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

   3.    A total of 24,451,046 votes were validly cast for all resolutions

The full text of these resolutions is set out on the Notice of AGM, which was made available to shareholders on 29 June 2022 and which is available on the Company's website at:

https://www.glantus.com/investors/reports-documents

For further Information visit www.glantus.com , follow on twitter @GlantusLTD or contact:

Glantus Holdings plc + 353 87 9452047

Maurice Healy, CEO

Grainne McKeown, CFO

ir@glantus.com

Shore Capital + 44 207 408 4090

Nominated Advisor and Broker

Patrick Castle / John More / Tom Knibbs (Corporate Advisory)

Andrew Beswick (Corporate Broking)

Flagstaff Strategic and Investor Communications

Tim Thompson + 44 7710 718 649

Mark Edwards

Fergus Mellon

glantus@flagstaffcomms.com

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END

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August 04, 2022 07:13 ET (11:13 GMT)

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