Business
Result of GM, Admission of Shares & Change of name
Result of GM, Admission of Shares & Change of name.
About this update from Insig Ai Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9339X\n Catena Group PLC\n 07 May 2021\n \n \n \n \n 7 May 2021\n \n \n Catena Group plc\n \n \n (\"Catena\" or the \"Company\")\n \n \n Results of General Meeting, Admission of Ordinary Shares, Change of Company name \n \n \n and \n \n \n Total Voting Rights\n \n \n \n \n Catena Group plc, announces that at its General Meeting held earlier today, all resolutions were duly passed.\n Resolutions 1 to 6 and Resolution 9 below were proposed as ordinary resolutions whilst Resolutions 7 and 8 were proposed as special resolutions. The authority granted by Resolutions 6 and 7 below will expire on 7 May 2022 or, if earlier, at the conclusion of the Company's next annual general meeting.\n \n \n \n \n \n \n \n \n RESOLUTIONS\n \n \n \n \n NO. OF VOTES FOR\n \n \n \n \n % OF VOTES CAST (EXCLUDING VOTES WITHHELD)\n \n \n \n \n NO. OF VOTES AGAINST\n \n \n \n \n % OF VOTES CAST (EXCLUDING VOTES WITHHELD)\n \n \n \n \n TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)\n \n \n \n \n NO. OF VOTES WITHHELD\n \n \n \n \n \n \n ORDINARY RESOLUTIONS\n \n \n \n \n \n \n 1) To approve the Rule 9 waiver granted by the Panel\n \n \n \n \n 8,771,242\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n 8,771,242\n \n \n \n \n 140,020\n \n \n \n \n \n \n 2) To approve the Acquisition\n \n \n \n \n 8,911,262\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n 8,911,262\n \n \n \n \n 0\n \n \n \n \n \n \n 3) To appoint Steven Cracknell as a director of the Company\n \n \n \n \n 8,910,862\n \n \n \n \n 100%\n \n \n \n \n 400\n \n \n \n \n 0%\n \n \n \n \n 8,911,262\n \n \n \n \n 0\n \n \n \n \n \n \n 4) To appoint Warren Pearson as a director of the Company \n \n \n \n \n 8,910,862\n \n \n \n \n 100%\n \n \n \n \n 400\n \n \n \n \n 0%\n \n \n \n \n 8,911,262\n \n \n \n \n 0\n \n \n \n \n \n \n 5) To appoint Peter Rutter as a director of the Company \n \n \n \n \n 8,910,862\n \n \n \n \n 100%\n \n \n \n \n 400\n \n \n \n \n 0%\n \n \n \n \n 8,911,262\n \n \n \n \n 0\n \n \n \n \n \n \n 6) To authorise the Directors to allot the Consideration Shares, Placing Shares and Adviser Warrants*\n \n \n \n \n \n \n \n 8,911,262\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n 8,911,262\n \n \n \n \n 0\n \n \n \n \n \n \n SPECIAL RESOLUTIONS\n \n \n \n \n \n \n 7) Pursuant to section...