TIDMRDL

RNS Number : 4318L

RDL Realisation PLC

12 January 2021

12 January 2021

RDL REALISATION PLC

Result of General Meeting

RDL Realisation plc (the "Company") announces that at the General Meeting of the Company held today, the sole resolution contained in the Notice of General Meeting was duly passed on a poll. It is anticipated that the listing of the Shares on the premium segment of the Official List and their admission to trading on the Main Market for listed securities will be cancelled with effect from 8:00am on 10 February 2021.

The poll result is as follows:

 
                                 For              Against      Total Votes   Withheld 
                                                                                [1] 
 Special Resolution         No. of       %     No. of    %       No. of       No. of 
                             votes              votes             votes        votes 
                         -----------  ------  -------  -----  ------------  --------- 
 1. To apply 
  for the cancellation 
  of the listing 
  of the Shares 
  to the premium 
  segment of 
  the Official 
  List and to 
  trading on 
  the Main Market 
  for listed 
  securities.             12,843,731   99.65   45,609   0.35   12,889,340      189 
                         -----------  ------  -------  -----  ------------  ---------

[1] A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.

The total number of voting rights is 16,122,931.

A copy of the resolution passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A copy of the voting results shown above will also be made available on the Company's website at www.rdlrealisationplc.co.uk .

For further information, please contact:

 
 Link Company Matters Limited    +44 (0)1392 477 571 
 Secretary 
 
 Liberum Capital Limited 
  Joshua Hughes                  +44 (0)20 3100 2000

LEI: 549300VGZSKYQ7C2U221

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

ROMFLFIVLTIFLIL

(END) Dow Jones Newswires

January 12, 2021 08:12 ET (13:12 GMT)

Rdl Realisation (LSE:RDL)
Gráfico Histórico do Ativo
De Jan 2025 até Fev 2025 Click aqui para mais gráficos Rdl Realisation.
Rdl Realisation (LSE:RDL)
Gráfico Histórico do Ativo
De Fev 2024 até Fev 2025 Click aqui para mais gráficos Rdl Realisation.