Business
Result of GM
Huddled Group plc announced that all resolutions were passed at its General Meeting, including the authority to issue the remaining 5,328,572 Ordinary Shares, with admission expected on March 12, 2026. Following admission, the total number of Ordinary Shares and voting rights will be 434,055,717. Director Martin Higginson will hold 14.64% of the shares, and the Concert Party's holding will remain at 46.40%. Additionally, M Capital Investment Partners Limited, wholly owned by Martin Higginson, subscribed for 984,990 ordinary shares at 1.75p each on March 11, 2026. Disclaimer*
About this update from Huddled Group Plc
[{"type":"text","content":"\n\n \n11 March 2026\n \nHuddled Group plc\n \n(\"Huddled\", the \"Company\" or the \"Group\")\n \nResult of General Meeting\n \nHuddled Group plc (AIM:HUD), the circular economy e-commerce group is pleased to confirm that at its General Meeting (\"GM\") held earlier today, all resolutions were duly passed.\n \nThe total number of proxy votes received on each resolution were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1 (ordinary)\n\n\n197,541,380\n\n\n99.7%\n\n\n515,135\n\n\n0.3%\n\n\n961\n\n\n\n\n2 (ordinary)\n\n\n197,541,380\n\n\n99.7%\n\n\n515,135\n\n\n0.3%\n\n\n961\n\n\n\n\n3 (special)\n\n\n197,541,380\n\n\n99.7%\n\n\n515,135\n\n\n0.3%\n\n\n961\n\n\n\n\n4 (special)\n\n\n197,490,380\n\n\n99.7%\n\n\n536,135\n\n\n0.3%\n\n\n30,961\n\n\n\n\n \nAt the GM, inter alia, a resolution was passed which granted the authorities to issue the remaining 5,328,572 Ordinary Shares1 (the \"New Ordinary Shares\") pursuant to the subscription announced on 10 February 2026.\n \nAdmission and Total Voting Rights\n \nApplication has been made for the New Ordinary Shares to be admitted to trading on AIM (\"Admission\"). Admission is expected to take place on or around 12 March 2026. Upon Admission, the New Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares.\n \nFollowing Admission and inclusive of indirect holdings, Martin Higginson, a director of the Company, will hold 14.64% of the Ordinary Shares in the Company.\n \nCertain of the Company's shareholders are deemed to be acting in concert in accordance with The Takeover Code (\"the Concert Party\"). Following Admission, the Concert Party holding will remain unchanged at 46.40% of the Ordinary Shares in the Company.\n \nFollowing Admission, the total number of Ordinary Shares and voting rights in the Company will be 434,055,717. The Company does not hold any shares in treasury.\n \nThe above 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 and Transparency Rules.\n \n1ordinary shares of 0.040108663 pence each in the Com...