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Result of General Meeting and Total Voting Rights

Result of General Meeting and Total Voting Rights.

articleEnsilica PlcJune 17, 20245/company/ensilica-plc/news/result-of-general-meeting-and-total-voting-rights-27
Result of General Meeting and Total Voting Rights

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[{"type":"text","content":"\n\n17 June 2024\n \nEnSilica plc\n(\"EnSilica\", the \"Company\" or the \"Group\")\n \nResult of General Meeting\nand\n Total Voting Rights\n \nEnSilica, a leading chip maker of mixed signal ASICs (Application Specific Integrated Circuits), announces that at the general meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course.\n \nAs a result of resolutions being passed today, the Second Placing and the WRAP Retail Offer as announced on 24 May and 30 May 2024 can now proceed to completion. It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence on AIM at 8.00 a.m. on 19 June 2024.\n \nChanges to significant shareholdings in the Company\n \nWith the completion of the Fundraising, the Company is aware of dilution to the following significant shareholders in the Company whose percentage interests on Admission will be as follows:\n \n\n\n\n\nName\n\n\nTotal Ordinary Shares held\n\n\nPercentage of enlarged share capital held on Admission\n\n\n\n\nIan Lankshear\n\n\n16,040,358\n\n\n16.60%\n\n\n\n\nMarc Castells\n\n\n5,786,554\n\n\n5.99%\n\n\n\n\n \nTotal Voting Rights\n \nUpon Admission, the Company's issued share capital will consist of 96,600,636 Ordinary Shares with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 96,600,636. With effect from Admission, this figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.\n \nTerms used but not defined in this announcement have the same meaning as set out in the Company's announcement released at 4.47pm on 23 May 2024.\n \nFor further information please contact:\n \n\n\n\n\nEnSilica plc\nIan Lankshear, Chief Executive Officer\nwww.ensilica.com\n\n\nVia Vigo Consulting\n+44 (0)20 7390 0233\n\n\n\n\n \nAllenby Capital Limited, Nominated Adviser & Joint Broker\nJeremy Porter / Vivek Bhardwaj (Corporate Fi...

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