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Results of Extraordinary General Meeting

Ikigai Ventures Limited announced that all resolutions were passed at its Extraordinary General Meeting, approving the acquisitions of Dotlines (Guernsey) Limited and Audra Solutions Limited, and a name change to Dotlines Global Limited. These proposals are expected to complete on May 11, 2026, coinciding with the company's admission to trading on AIM under the ticker DOTL. Consequently, the company's ordinary shares will be cancelled from the Official List and the Main Market of the London Stock Exchange effective May 11, 2026. All voting resolutions, including the disapplication of pre-emption rights and the adoption of new articles of association, received 100% approval from the 12,480,000 cast votes. Disclaimer*

articleDotlines Global LimitedMay 8, 20265/company/ikigai-ventures-ltd/news/results-of-extraordinary-general-meeting-39
Results of Extraordinary General Meeting

About this update from Dotlines Global Limited

[{"type":"text","content":"\n\n08 May 2026\n \nIkigai Ventures Limited (to be renamed Dotlines Global Limited)\n(\"Ikigai Ventures\" or the \"Company\")\n \nResults of Extraordinary General Meeting\nAcquisitions of Dotlines (Guernsey) Ltd and Audra Solutions Ltd\nAdmission to trading on AIM and cancellation from the Official List\nThe Board of Ikigai Ventures Limited (LSE: IKIV) is pleased to announce that all resolutions proposed at the Company's Extraordinary General Meeting held earlier today, were duly passed, including special resolutions to dis-apply pre-emption rights, adopt the New Articles and change the Company name. Accordingly, the Proposals announced on 20 April 2026, including the acquisitions of Dotlines (Guernsey) Limited and Audra Solutions Limited and a change of name to Dotlines Global Limited, are expected to complete on Monday, 11 May 2026 on admission of the Enlarged Share Capital to trading on AIM.\nFollowing the passing of the resolutions, the Company has requested that the Company's Ordinary Shares are cancelled from the Official List and from trading on the Main Market of the London Stock Exchange with effect from 8.00 a.m. on 11 May 2026.\n \nFrom Admission to AIM, the Company will trade under the name Dotlines Global Limited and the TIDM/ticker: DOTL.  The ISIN and sedol of the Ordinary Shares will be unchanged.\n \nKane Black, CEO of Ikigai Ventures, commented:\n \n\"The passing of all resolutions marks the final shareholder approval required for the proposed acquisitions of Dotlines (Guernsey) Limited and Audra Solutions Limited and the Company's move to AIM.\n \nWe are pleased to have reached this stage and look forward to Admission on 11 May 2026, when the enlarged group will begin trading as Dotlines Global Limited, under the ticker DOTL\".\nVoting results from the Extraordinary General Meeting\nAt the Extraordinary General Meeting held earlier today all resolutions were duly passed with the following table summarising the shareholder votes:\n \n\n\n\n\nResolution\n\n\nTotal Cast Votes\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n\n\nOrdinary resolutions\n\n\n\n\n1\n\n\nAcquisition of Dotlines Guernsey and Audra Solutions\n\n\n12,480,000\n\n\n12,480,000\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n2\n\n\nAdoption of share option plan\n\n\n12,480,000\n...

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