WANdisco Plc Result of GM (9668G)
24 Julho 2023 - 6:45AM
UK Regulatory
TIDMWAND
RNS Number : 9668G
WANdisco Plc
24 July 2023
24 July 2023
WANdisco plc
WANdisco receives 99.97% support for the resolution
("WANdisco" or the "Company")
Result of General Meeting
WANdisco (LSE: WAND), the data activation platform, is pleased
to announce that the resolution set out in the Circular and put to
the General Meeting ("GM") of the Company on 24 July 2023 was duly
passed.
Resolution 1 was passed as a Special Resolution (requiring at
least a 75% majority to be passed). The results for the resolution
are set out below.
Resolution Votes % Votes % Total % of ISC Votes
For and Against Votes Voted* Withheld
Discretionary Cast (Excluding
Votes Withheld)
To increase
the Company's
authorised
1. share capital 51,507,646 99.97 16,937 0.03 51,524,583 76.68 2,208
--------------- --------------- ------ --------- ----- -------- ----------
* Based on total issued share capital as at 18 May 2023 of
67,196,552 Ordinary shares.
Ken Lever, Chairman of WANdisco plc, commented:
" We are absolutely delighted that the resolution to increase
the authorised share capital has received such overwhelming
support, which will enable the Company to conclude the fundraise.
The board and the executive management can now concentrate on
driving the business forward to achieve growth in value for
shareholders and all stakeholders. "
Admission and lifting of the suspension of Ordinary Shares to
trading on AIM
Application has been made to the London Stock Exchange for the
New Ordinary Shares to be admitted to trading on AIM ("Admission").
It is expected that Admission will be effective and settlement of
the New Ordinary Shares will commence at 8.00 a.m. on 25 July
2023.
The Company published its FY22 Annual Report & Accounts on
12 July 2023, following which the Company and its nominated adviser
have requested that the suspension of the Ordinary Shares to
trading on AIM be lifted at 7.30 a.m. on 25 July 2023.
Related Party Transactions
As noted in the Company's Annual Report and Accounts for the
year ended 31 December 2022 (the "FY22 Annual Report and
Accounts"), during the course of 2022 the Company entered into
agreements with The David and Jane Richards Family Foundation
("DJRFF"), EyUp Skills Limited ("EyUp") and Sheffield Wednesday
F.C. Each of these transactions are deemed to be a related party
transaction pursuant to AIM Rule 13 of the AIM Rule for
Companies.
The Board was not informed of these related party transactions
at the time and are therefore unable to provide a comment on the
fair and reasonableness of each transaction. The Company refers
shareholders to Note 26 (Related parties) in the Company's FY22
Annual Report and Accounts for full details of each related party
transaction.
Total voting rights
Following Admission, the Company's enlarged issued ordinary
share capital will be 114,725,069. With effect from Admission, this
figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in the
Company, under the Disclosure Guidance and Transparency Rules of
the FCA.
For further information, please contact:
FTI Consulting
Rob Mindell / Kwaku Aning / Matt +44 (0)20 3727
Dixon 1137
Stifel (Nomad and Joint Broker)
Fred Walsh / Richard Short / Tom +44 (0)20 7710
Marsh 7600
Liberum (Joint Broker) + 44 (0)20 3100
Max Jones / Ben Cryer / Miquela Bezuidenhoudt 2000
About WANdisco
WANdisco is the data activation platform for accelerating
digital transformation at scale. WANdisco makes infinite data
actionable across clouds and enterprises in real time. WANdisco
customers unleash the business value of the cloud with zero
downtime, data loss, or disruption to fuel AI and machine learning,
create new services, and transform businesses. For more information
about WANdisco, visit www.wandisco.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMFIFFADAISFIV
(END) Dow Jones Newswires
July 24, 2023 05:45 ET (09:45 GMT)
Wandisco (LSE:WAND)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
Wandisco (LSE:WAND)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024