Business
Results of General Meeting
Results of General Meeting.
About this update from Cirata Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8811T\n WANdisco Plc\n 30 March 2021\n \n \n \n \n 30 March 2021\n \n \n \n \n \n WANdisco plc\n \n \n \n \n \n (\"WANdisco\" or the \"Company\")\n \n \n \n \n \n Results of General Meeting\n \n \n \n \n \n WANdisco plc (AIM: WAND), the LiveData company, is pleased to announce that at a General Meeting held on 29 March 2021, all Resolutions as set out in the Circular and Notice of General Meeting dated 10 March 2021, were duly passed by shareholders. Defined terms referred to in this announcement have the meaning given in the Circular and Notice of General Meeting dated 10 March 2021.\n \n \n \n \n \n Application has been made for the 2,021,092 New Ordinary Shares issued pursuant to the recent fundraising (the \"New Ordinary Shares\") to be admitted to trading on AIM. It is anticipated that trading of the New Ordinary Shares will commence at 8 a.m. on 1 April 2021.\n \n \n \n \n \n The results of the polls are set out below:\n \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n % of votes cast for\n \n \n \n \n Votes against\n \n \n \n \n % of votes cast against\n \n \n \n \n Votes cast in total\n \n \n \n \n Total votes cast as a % of issued share capital\n \n \n \n \n Votes withheld\n \n \n \n \n \n \n Authorise the Directors to allot the New Ordinary Shares\n \n \n \n \n 26,642,275\n \n \n \n \n 99.94\n \n \n \n \n 14,853\n \n \n \n \n 0.06\n \n \n \n \n 26,657,128\n \n \n \n \n 46.38\n \n \n \n \n 2,461\n \n \n \n \n \n \n Special resolution to authorise the Director to allot the New Ordinary Shares pursuant to the Fundraising on a non-pre-emptive basis\n \n \n \n \n 26,638,102\n \n \n \n \n 99.93\n \n \n \n \n 18,633\n \n \n \n \n 0.07\n \n \n \n \n 26,656,735\n \n \n \n \n 46.38\n \n \n \n \n 2,854\n \n \n \n \n \n \n \n \n Total voting rights\n \n \n Following admission of the New Ordinary Shares the number of Ordinary Shares of 10 pence in issue and number of voting rights will be 59,498,595. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.\n \n \n For further information, please contac...