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Result of General Meeting and Total Voting Rights

Result of General Meeting and Total Voting Rights.

articleCt Automotive Group PlcMay 15, 20233/company/caterpillar/news/result-of-general-meeting-and-total-voting-rights-34
Result of General Meeting and Total Voting Rights

About this update from Ct Automotive Group Plc

[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. PERSONS INTO WHOSE POSSESSION THIS ANNOUNCEMENT COMES ARE REQUIRED BY THE COMPANY TO INFORM THEMSELVES ABOUT AND TO OBSERVE ANY SUCH RESTRICTIONS.\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE UK VERSION OF THE EU MARKET ABUSE REGULATION WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME INCLUDING BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019 (SI 2019/ 310) (\"MAR\")).\nCT Automotive Group Plc\n(\"CT Automotive\", the \"Group\" or the \"Company\")\nResult of General Meeting and Total Voting Rights\nCT Automotive, a UK-headquartered company that designs, develops and supplies interior components for the global automotive industry, is pleased to announce that, at the General Meeting held earlier today, all resolutions proposed were duly passed by Shareholders. The Fundraising remains conditional on the admission of the 22,664,259 New Ordinary Shares to trading on AIM becoming effective no later than 8.00 a.m. on 16 May 2023 (or such later date as the Company and Liberum may agree, being no later than 30 May 2023).\nThe enlarged share capital of the Company following Admission will be 73,597,548 Ordinary Shares in aggregate. Therefore the total voting rights in the Company as at 16 May 2023 will be 73,597,548. This figure may be used by Shareholders (and others with notification obligations) 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.\nCapitalised terms used but not defined in this announcement shall have the meaning given to them in the Fundraising announcement at 7.30 a.m. on 27 April 2023.\nThe total number of votes received on each resolution is as follows:\n \n\n\n\n \n\n\nResolution\n\n\nFor\n \n\n\n% of votes cast\n\n\nAgainst\n\n\n% of votes cast\n\n\nVotes cast as % of Issued Share Capital\n\n\nWithhe...

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