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GM Statement
GM Statement.
About this update from Anpario Plc
[{"type":"text","content":"\n\nAnpario PLC\n(\"Anpario\" or the \"Company\")\n \nResult of General Meeting\n \nAnpario PLC (AIM: ANP), the independent manufacturer of natural sustainable animal feed additives for health, nutrition and biosecurity, is pleased to announce that at the General Meeting of the Company held earlier today, the Special Resolution as set out in the Notice of the General Meeting was duly passed on a poll of votes. Total votes received from shareholders by the Company were cast as follows:\n \n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1\n\n\n12,665,928\n\n\n99.79\n\n\n26,156\n\n\n0.21\n\n\n5,125\n\n\n\nNote: A vote \"Withheld\" is not a vote in law and is not counted in the calculation of the proportion of the votes \"For\" and \"Against\" shown.\nTender Offer\nFurther to the Company's announcement and the Circular dated 2 June 2023 (\"Circular\"), the latest time and date for receipt of Tender Forms or TTE Instructions from Shareholders in respect of the Tender Offer is 1.00 p.m. on 22 June 2023.\nThe results of the Tender Offer will be announced on 23 June 2023.\nAll references to time in this announcement are to UK time. Capitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular.\nThe information communicated in this announcement contains inside information for the purposes of Article 7 of the UK version of the EU Market Abuse Regulation (2014/596) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended and supplemented from time to time.\n \nThe person responsible for arranging the release of this announcement on behalf of the Company is Richard Edwards, Chief Executive Officer.\n \nEnquiries: -\n \n\n\n\nAnpario plc:\n\n\n \n\n\n \n\n\n\n\nRichard Edwards, CEO\n\n\n+44(0)7776 417 129\n\n\n\n\n\n\n\nMarc Wilson, Group Finance Director\n\n\n+44(0)1909 537 380\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nShore Capital:\n(Nominated Adviser and Broker):\n\n\n+44 (0) 20 7408 4090\n\n\n\n\n\n\n\nStephane Auton\nDavid Coaten\n\n\nCorporate Advisory\n\n\n\n\n\n \n\n\n\n\nTom Knibbs\n\n\n\n\n\n\n\n\n \n\n\n\n\nHenry Willcocks\n\n\nCorporate Broking\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n \n\n","length":7898,"tagName":"div"}]