Business
GM Result, Disposal Complete, Board & Name Changes
GM Result, Disposal Complete, Board & Name Changes.
About this update from Fiinu Plc
[{"type":"text","content":"\n \n \n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.\n \n \n \n \n \n \n \n \n \n 9 May 2022\n \n \n \n \n Immedia Group Plc\n \n \n \n \n \n \n \n \n (\"Immedia\" or \"the Company\" or \"the Group\")\n \n \n \n \n \n \n (to be renamed Immediate Acquisition Plc)\n \n \n \n \n \n \n \n \n \n Result of General Meeting, Completion of Disposal, Directorate Change and Change of Name\n \n \n \n \n \n \n \n \n \n \n \n Further to the announcement on 21 April 2022, Immedia is pleased to announce the results of the voting on the resolutions at its General Meeting, held earlier today. All resolutions were passed by the requisite majority. Resolutions 1 and 2 were passed as ordinary resolutions and resolution 3 was passed as a special resolution.\n \n \n \n \n \n The proxy results are set out below:\n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n % of votes\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n % of votes\n \n \n \n \n \n \n Votes total\n \n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n 1. \n Approval of the sale by the Company of Immedia Broadcast Limited to AVC Immedia Limited for the purposes of Rule 15 of the AIM Rules.\n \n \n \n \n 4,948,827\n \n \n \n \n \n \n \n 99.97%\n \n \n \n \n 1,320\n \n \n \n \n \n \n \n 0.03%\n \n \n \n \n 4,950,147\n \n \n \n \n \n \n \n 906,000\n \n \n \n \n \n \n 2. \n The approval of the Disposal for the purposes of section 190 of the Companies Act.\n \n \n \n \n 4,948,827\n \n \n \n \n \n \n \n 99.97%\n \n \n \n \n 1,320\n \n \n \n \n \n \n \n 0.03%\n \n \n \n \n 4,950,147\n \n \n \n \n \n \n \n 906,000\n \n \n \n \n \n \n 3. The approval of the Change of name.\n \n \n \n \n \n \n \n 10,454,827\n \n \n \n \n 99.99%\n \n \n \n \n 1,320\n \n \n \n \n 0.01%\n \n \n \n \n 10,456,147\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a r...