Business
Result of General Meeting and Total Voting Rights
Result of General Meeting and Total Voting Rights.
About this update from Abingdon Health Plc
[{"type":"text","content":"\n\n12 August 2024\n \nAbingdon Health plc\n(\"Abingdon\", the \"Group\", or the \"Company\")\nResult of General Meeting and Total Voting Rights\nAbingdon (AIM:ABDX), a leading international lateral flow contract development and manufacturing organisation, is pleased to announce that, at the General Meeting held earlier today, all resolutions as set out in its Notice of General Meeting dated 24 July 2024 were duly passed.\nCapitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Company's announcement made at 4:51 p.m. on 24 July 2024, unless the context requires otherwise.\nAdmission and Total Voting Rights\nFollowing the General Meeting, the Company will allot and issue 53,589,741 Fundraising Shares.\nApplication has been made to the London Stock Exchange for admission of the Fundraising Shares to trading on AIM. It is expected that Admission will become effective and dealings in the Fundraising Shares will commence on AIM at 8.00 a.m. on or around the 14 August 2024. The Fundraising Shares will rank pari passu in all respects with existing ordinary shares of 2.5 pence each.\nFollowing Admission, the total number of shares in the capital of the Company in issue with voting rights will be 189,523,153 ordinary shares of 2.5 pence each. 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, Abingdon under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.\nResult of the meeting\nDetails of the results of the voting (which was undertaken by way of a poll vote) at the General Meeting are set out below. Resolution 1 was proposed and passed as an ordinary resolution and resolution 2 was proposed and passed as a special resolution.\n\n\n\n\n\n\n\nFor\n\n\nAgainst\n\n\n\n\n\n\n\nVotes\n\n\n% of votes cast\n\n\nVotes\n\n\n% of votes cast\n\n\n\n\n1. Authority to Allot Shares\n\n\n60,896,201\n\n\n99.85%\n\n\n92,916\n\n\n0.15%\n\n\n\n\n2. Disapply the pre-emption rights provisions of section 561 of the Companies Act 2006 in respect of the allotment of the Consideration Shares, the Further Consideration Shares, the Placing Shares an...