Oscillate Plc Result of AGM

 
TIDMMUSH 
 
Oscillate Plc 
 
("Oscillate" or the "Company") 
 
Result of Annual General Meeting 
 
29 August 2023 
 
On 4 August 2023, the Company announced the posting of a Circular calling the 
Company's Annual General Meeting ("AGM"). 
 
The Circular stated that a number of shareholders of the Company had expressed a 
strong desire for the Company to distribute assets to shareholders and allow 
them to manage these according to their own individual strategies. 
 
Having considered this further the Board proposed resolutions at the AGM to 
place the Company into a Members Voluntary Liquidation. 
 
The Company announces that at the AGM held today, Resolutions 1, 2 and 3, being 
the Resolutions relating to the Members Voluntary Liquidation, did not pass. 
 
Resolution 9 also did not pass. All other Resolutions put before the AGM passed. 
 
The Board of the Company will therefore continue to implement the Company's 
investing strategy in accordance with shareholders wishes. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
--ENDS-- 
 
Enquiries 
 
Oscillate plc: 
 
John Treacy 
 
ir@oscillateplc.com 
 
https://oscillateplc.com 
 
Corporate Adviser: 
 
Peterhouse Capital Limited 
 
Guy Miller & Heena Karani 
 
Telephone: +44 (0) 20 7220 9796 
 
Market Abuse Regulation (MAR) Disclosure 
 
This announcement contains inside information for the purposes of Article 7 of 
the Market Abuse Regulation EU 596/2014 as it forms part of retained EU law (as 
defined in the European Union (Withdrawal) Act 2018). 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/oscillate-plc/r/result-of-agm,c3825542 
 
 
END

(END) Dow Jones Newswires

August 29, 2023 05:01 ET (09:01 GMT)

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