Business
Result of General Meeting
Result of General Meeting.
About this update from Creo Medical Group Plc
[{"type":"text","content":"\n \nRNS Number : 5083W Creo Medical Group PLC 01 August 2018 \n\n1 August 2018\nCreo Medical Group plc\n(\"Creo\" or the \"Company\")\n \nResult of General Meeting\n \nCreo Medical Group plc (AIM: CREO) is pleased to announce that, at the General Meeting held today, all resolutions were duly passed by means of a poll vote. The total number of votes received for each resolution is set out below: \n \n\n\n\nResolution No.\n\n\nVotes for \n\n\nVotes against\n\n\nVotes total \n\n\nVotes withheld\n\n\n\n\n01\n\n\n63,639,528 (94.09%)\n \n\n\n3,995,278 (5.91%)\n\n\n67,634,806 (83.37%)\n\n\n625,000\n\n\n\n\n02\n\n\n63,639,528 (94.09%)\n \n\n\n3,995,278 (5.91%)\n\n\n67,634,806 (83.37%)\n\n\n625,000\n\n\n\n\n03\n\n\n63,639,528 (93.23%)\n\n\n4,620,278 (6.77%)\n\n\n68,259,806 (84.14%)\n \n\n\n0\n\n\n\n \nThe Company confirms that, conditional on Admission becoming effective, it has allotted and issued 4,000,000 new Ordinary Shares pursuant to the EIS/VCT Placing. It is expected that the EIS/VCT Placing Shares will be admitted to AIM with effect from 8.00am tomorrow, 2 August 2018. \n \nFurther details regarding the Placing and the Placing Shares can be found in the announcement issued by the Company on 13 July 2018 and in the Circular posted to Shareholders on that same day, which are available to view on the Company's website: investors.creomedical.com. Capitalised terms used, but not defined, in this announcement shall have the same meaning as set out in the Circular.\n \nFollowing Admission of the EIS/VCT Placing Shares, the Company's issued ordinary share capital will consist of 85,123,065 Ordinary Shares; no shares are held in treasury. The above figure of 85,123,065 Ordinary Shares 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 the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.\n \nThe Additional EIS/VCT Placing is conditional on receipt of the Additional VCT Advanced assurance by the Company. Whilst the Non EIS/VCT Placing is not conditional the receipt of the Additional VCT Advanced Assurance, the allotment and Admission of the Non EIS/VCT Shares cannot take place before the allotment of the Additio...