Business
Replacement RNS for Court Meeting and GMs Results
Replacement RNS for Court Meeting and GMs Results.
About this update from Cavendish Plc
[{"type":"text","content":"\n\n \nThe following amendment has been made to the 'Results of Court Meeting, Cenkos GM and finnCap GM' announcement released on 17/05/2023 at 12.35 under RNS No 7599Z\n \nThe total number of votes cast at the Cenkos General Meeting has been corrected to 33,590,598.\nAll other details remain unchanged.\n \nThe full amended text is shown below.\n \nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\nFOR IMMEDIATE RELEASE\n17 May 2023\nRECOMMENDED ALL-SHARE MERGER\nof\nCenkos SECURITIES PLC\nand\nfinncap GROUP PLC\nResults of Court Meeting, General Meeting and finnCap General Meeting held on 17 May 2023\nOn 23 March 2023, the board of Cenkos Securities plc (\"Cenkos\") and the board of finnCap Group plc (\"finnCap\") announced that they had reached agreement on the terms and conditions of a recommended all-share merger between Cenkos and finnCap (the \"Merger\"), to be effected by means of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006 (the \"Scheme\").\n \nUnless otherwise defined, all capitalised terms in this announcement shall have the meanings given to them in the scheme document published by Cenkos on 20 April 2023 in connection with the Scheme (the \"Scheme Document\").\n \nCourt Meeting and General Meeting\n \nThe Cenkos Board is pleased to announce the results of the Court Meeting and General Meeting held today in connection with the Merger.\n \nAt the Court Meeting, as more particularly described below, the requisite majorities of Scheme Shareholders voted in favour of the resolution to approve the Scheme.\n \nAt the General Meeting, as more particularly described below, the requisite majority of Cenkos Shareholders voted to pass the special resolution proposed at the General Meeting.\n \nFull details of the resolutions that were proposed are set out in the notices of the Court Meeting and General Meeting contained in the Scheme Document.\n \nVoting Results of the Court Meeting\n \nThe results of the poll at the Court Meeting are set out in the table below. Each Scheme Shareholder present in person or by proxy ...