Business
Result of General Meeting
Result of General Meeting.
About this update from Cirata Plc
[{"type":"text","content":"\n\n6 June 2023\n \nWANdisco plc\nWANdisco receives 98% support for the resolutions\n(\"WANdisco\" or the \"Company\")\nResult of General Meeting\nWANdisco (LSE: WAND), the data activation platform, is pleased to announce that all resolutions set out in the Circular and put to the General Meeting (\"GM\") of the Company on 6 June 2023 were duly passed.\nResolution 1 was passed as an Ordinary Resolution (requiring a simple majority to be passed) and Resolution 2 was passed as a Special Resolution (requiring at least a 75% majority to be passed). The results for each resolution are set out below.\n \n\n\n\n\n\n\nResolution\n\n\nVotes For and Discretionary Votes\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal Votes Cast (Excluding Withheld)\n\n\n% of ISC Voted *\n\n\nVotes Withheld\n\n\n\n\n1.\n\n\nAuthorise the Directors to allot New Ordinary Shares\n\n\n51,606,845\n\n\n97.83\n\n\n1,142,798\n\n\n2.17\n\n\n52,749,643\n\n\n78.50\n\n\n1,743\n\n\n\n\n2.\n\n\nAuthorise the Directors to allot New Ordinary Shares pursuant to the Fundraise on a non-pre-emptive basis\n\n\n51,604,809\n\n\n97.83\n\n\n1,144,834\n\n\n2.17\n\n\n52,749,643\n\n\n78.50\n\n\n1,743\n\n\n\n \n * Based on total issued share capital as at 18 May 2023 of 67,196,552 Ordinary shares.\n \n \nKen Lever, Chairman of WANdisco plc, commented:\n \n\"The passing of these important resolutions is a critical milestone for funding the company and supporting the re-listing process, which I believe is important for the benefit of all our shareholders and stakeholders. I would like to thank our shareholders for their overwhelming support. This follows a fulsome consultation where I have personally met a large majority of our shareholder base and received strong support for the Board's plans. We will now move to the next stage of our capital raising plans which will include an investor roadshow later in June and will keep our shareholders informed as appropriate.\"\n \nFor further information, please contact:\n\n\n\n\n\n\n\n\n\n\n\n\n\n \nFTI Consulting\n\n\n \n+44 (0)20 3727 1137\n\n\n\n\nRob Mindell / Kwaku Aning / Matt Dixon\n\n\n \n\n\n\n\n \nStifel (Nomad and Joint Broker)\n\n\n \n+44 (0)20 7710 7600\n\n\n\n\nFred Walsh ...