Allied Minds PLC Result of General Meeting (9950E)
2022年11月2日 - 4:01PM
RNSを含む英国規制内ニュース (英語)
TIDMALM
RNS Number : 9950E
Allied Minds PLC
02 November 2022
2 November 2022
Allied Minds Plc
("the "Company")
Result of General Meeting held on 1 November 2022
Allied Minds plc (LSE: ALM, "the Group"), the IP
commercialisation company focused on early-stage company
development within the technology sector , announces that at the
Company's General Meeting held today, the resolution to cancel the
listing of the ordinary shares of the Company ("Shares") on the
Official List of the Financial Conduct Authority ("FCA") and the
trading thereof on the main market of the London Stock Exchange
(the "Delisting Resolution") was voted on by way of a poll and was
duly passed by the requisite majority of the Company's
shareholders. The results of the poll, including the proxy votes
received, are set out below.
Resolution Votes For* % Votes Against % Total votes Total votes Votes Withheld
validly cast cast as % of **
issued share
capital
THAT the
Directors of
the Company be
and are hereby
authorised to
apply for the
cancellation
of the listing
of the Shares
from the
premium
segment of the
Official List
and from
trading
on the Main
Market for
listed
1 securities. 162,888,277 97.1 4,754,180 2.83 167,783,590 69.95% 141,133
---------------- ------------ ----- -------------- ----- ---------------- --------------- ----------------
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As
at close of business on 28 October 2022, the share capital of the
Company consisted of 239,650,273 Ordinary Shares with voting
rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Delisting
Following the passing of the Delisting Resolution, the Company
today expects to make applications to the FCA to cancel the listing
of the Shares on the Official List of the FCA and to the London
Stock Exchange to cancel the trading thereof on the main market of
the London Stock Exchange . It is anticipated that the last day of
dealings of the Shares on the Main Market will be Tuesday 29
November 2022. Cancellation of the listing of the Shares on the
Official List of the FCA is expected to take effect at 8:00 am on
Wednesday 30 November 2022, being not less than 20 Business Days
from the passing of the Delisting Resolution as required by the
Listing Rules.
Bruce Failing, Interim Chairman stated:
"We are pleased to see strong support from our shareholders in
connection with the delisting of Allied Minds. We believe this is
the right step for Allied Minds at this stage as we look to realise
value from the remaining portfolio of investments. We expect to
make further announcements and communications to shareholders in
due course in connection with arrangements following the
delisting."
FOR FURTHER INFORMATION, PLEASE CONTACT:
Allied Minds plc c/o Instinctif Partners
JTC (UK) Limited - Company Secretary 0203 846 9774
Christopher Gibbons christopher.gibbons@jtcgroup.com
The Company's LEI is 213800YB4G7YN21NLL72
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
ROMFZMGMGMGGZZZ
(END) Dow Jones Newswires
November 02, 2022 03:01 ET (07:01 GMT)
Allied Minds (LSE:ALM)
過去 株価チャート
から 11 2024 まで 12 2024
Allied Minds (LSE:ALM)
過去 株価チャート
から 12 2023 まで 12 2024