('Formation' or the 'Company')
Result of AGM and Board Change
All resolutions proposed at the AGM were passed, other than resolutions 4 and 5, to reappoint
In addition, Formation confirms that
The Directors of the Company accept responsibility for the contents of this announcement.
Formation Group plcTel: +44 (0) 20 7920 7590 David Kennedy, Chief Executive Officer Peterhouse Capital Limited(Corporate Adviser) Tel: +44 (0) 20 7469 0930 Mark Anwyland Fungai Ndoro