Business
Result of General Meeting
Result of General Meeting.
About this update from Helios Towers Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9143A\n Helios Towers PLC\n 04 June 2021\n \n \n \n \n 4 June 2021\n \n \n \n \n \n HELIOS TOWERS PLC\n \n \n ANNOUNCEMENT OF RESULT OF GENERAL MEETING\n \n \n \n \n \n Helios Towers Plc (the \"Company\") is pleased to announce that the resolution proposed at the general meeting of the Company held earlier today (the \"General Meeting\") seeking approval for the acquisition by the Company of all of the issued share capital of a newly incorporated holding company into which passive tower infrastructure assets representing 2,890 sites will be contributed by Oman Telecommunications Company (S.A.O.G) (the \"Acquisition\"), on the terms and subject to the conditions as set out in the Acquisition Agreements (as summarised and defined in the circular to shareholders dated 19 May 2021) was duly passed by shareholders. \n \n \n \n \n \n Full details of the poll results are set out below. \n \n \n \n \n \n General Meeting - Poll results\n \n \n \n \n \n \n \n \n \n In Favour (including Discretionary)\n \n \n \n \n Against\n \n \n \n \n Total Votes Cast\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n No. of Votes\n \n \n \n \n % of Votes\n \n \n \n \n No. of Votes\n \n \n \n \n % of Votes\n \n \n \n \n No. of Votes\n \n \n \n \n % of issued share capital voted\n \n \n \n \n No. of Votes\n \n \n \n \n \n \n 871,043,425\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 871,043,425\n \n \n \n \n 87.10%\n \n \n \n \n 39,504\n \n \n \n \n \n \n \n \n \n Results of the poll can also be viewed on the Company's website at\n \n \n www.heliostowers.com\n \n /investors\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 resolution or the total number of votes cast.\n \n \n \n \n \n The total number of ordinary shares in issue as at close of business on 2 June 2021 is 1,000,000,000. Shareholders are entitled to one vote per ordinary share held.\n \n \n \n \n \n A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n \n \n \n \n \n \n \n \n For further information, pleas...