Business
Result of Meeting
Result of Meeting.
About this update from Georgia Capital Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n London, 14 March 2023\n \n \n \n \n \n \n \n \n \n RESULT OF GENERAL MEETING\n \n \n \n \n \n \n \n \n \n GEORGIA CAPITAL PLC\n \n \n \n \n PROPOSED TRANSFER FROM PREMIUM TO STANDARD LISTING - RESULT OF GENERAL MEETING\n \n \n \n \n \n \n \n \n On 17 February 2023, Georgia Capital PLC (\"\n GCAP\n \" or the \"\n Company\n \") published its shareholder circular (the\n \"\n Circular\n \") containing a notice of general meeting (the \"\n General Meeting\n \") in connection with the proposed transfer of the Company's listing from the Premium Listing segment to the Standard Listing segment (the\n \"\n Transfer\n \").\n \n \n At the General Meeting held earlier today, the special resolution to approve the Transaction was duly passed and the result of the vote was as follows:\n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n VOTES FOR\n \n \n \n \n %\n \n \n \n \n VOTES AGAINST\n \n \n \n \n %\n \n \n \n \n VOTES TOTAL\n \n \n \n \n % of\n \n \n \n ISC\n * VOTED\n \n \n \n \n NUMBER OF VOTES WITHHELD\n \n \n \n \n \n \n To approve the Transfer\n \n \n \n \n 32,814,162\n \n \n \n \n 99.99%\n \n \n \n \n 3,581\n \n \n \n \n \n \n \n 0.01%\n \n \n \n \n 32,817,743\n \n \n \n \n 73.21%\n \n \n \n \n 699\n \n \n \n \n \n \n The table sets out the result of the vote at the General Meeting. Voting was completed by way of a poll. \n \n \n \n *\n \n Issued share capital\n \n \n Following shareholder approval of the Transfer at the General Meeting, the Company intends to proceed with implementing the Transfer. The Company anticipates that the effective date of the Transfer will be 13 April 2023, being 20 business days after the date of the General Meeting.\n \n \n Notes:\n \n \n 1. \n As at the date of the General Meeting, the Company had 44,827,862 ordinary shares in issue. The Company did not hold any shares in treasury and therefore the number of total voting rights as at the date of the General Meeting was 44,827,862. In accordance with the Company's Articles of Association and subject to the Listing Rules, on a poll every member who is present in person or by proxy has one vote for every share held.\n \n \n 2. The scrutineer of the poll was Computershare Investor Services PLC, GCAP's Share Registrar.\n \n \n 3. Note that a \"vote wit...