Eden Research plc Result of GM and Capital Raising update (6395J)
17 Agosto 2023 - 5:27AM
UK Regulatory
TIDMEDEN
RNS Number : 6395J
Eden Research plc
17 August 2023
17 August 2023
Eden Research
("Eden" or "the Company")
Result of General Meeting and Capital Raising update
Eden Research plc (AIM: EDEN), the AIM-quoted company focused on
sustainable biopesticides and plastic-free formulation technology
for use in the global crop protection, animal health and consumer
products industries, is pleased to announce that all resolutions
put forward to shareholders at the Company's General Meeting held
earlier today were duly passed.
The total number of votes received by proxy on each resolution,
as more fully disclosed in the Notice of Meeting available on the
Company's website, was as follows:
Resolution For % Against % Withheld
#
Grant authority to
the Directors to allot
1 Ordinary Shares 129,273,794 99.79 269,322 0.21 13,950
------------------------- ------------ ------ -------- ----- ---------
Disapply statutory
pre-emption rights
2 on allotment of shares* 129,183,794 99.72 359,322 0.28 13,950
------------------------- ------------ ------ -------- ----- ---------
Grant authority to
cancel share premium
3 account* 129,157,112 99.76 316,252 0.24 83,702
------------------------- ------------ ------ -------- ----- ---------
Notes:
-- * Denotes a Special Resolution.
-- A vote Withheld is not a vote in law and is not counted in
the calculation of the votes cast For or Against the resolution,
nor in the calculation of the percentage of issued share capital
voted for any resolution.
-- Votes For and Against are expressed as a percentage of votes
validly cast for that resolution by proxy, excluding any Withheld
votes.
Capital Raising update
In the announcement made by the Company on 28 July 2023
regarding its Capital Raising, it was stated that "The Placing of
the Conditional Placing Shares is conditional, inter alia, on (i)
the approval of the Resolutions at the General Meeting, (ii) the
Advanced Assurance being obtained from HMRC, (iii) the Capital
Reduction becoming effective and (iv) Second Admission."
In addition to the Resolutions having been approved at the
General Meeting today, the Company is pleased to confirm that it
has also obtained the Advanced Assurance from HMRC required for the
Conditional Placing.
The expected timetable for the satisfying the remaining
conditions of the Conditional Placing is as follows:
Expected date for final hearing 12 September
and confirmation of the Capital
Reduction by the Court
Expected date that the Capital 14 September
Reduction become effective
----------------------------------
Second Admission Expected second half of September
----------------------------------
Second Admission Long Stop Date 8 a.m. on 20 October
----------------------------------
For further information contact:
Eden Research plc www.edenresearch.com
Sean Smith
Alex Abrey 01285 359 555
Cenkos Securities plc (Nominated advisor
and broker)
Giles Balleny / Max Gould (corporate
finance)
Michael Johnson (sales) 020 7397 8900
Hawthorn Advisors (Financial PR)
Simon Woods eden@hawthornadvisors.com
Felix Meston
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END
ROMGIGDIUDBDGXR
(END) Dow Jones Newswires
August 17, 2023 04:27 ET (08:27 GMT)
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