Business
GM Statement
GM Statement.
About this update from Mirriad Advertising Plc
[{"type":"text","content":"\n \nRNS Number : 3914H Mirriad Advertising PLC 31 July 2019 \n\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\nMirriad Advertising plc\nResult of GENERAL MEETING\n31 July 2019\n \nMirriad Advertising plc\n \nResult of General Meeting\n\n\nMirriad Advertising plc (\"Mirriad\" or the \"Company\"), the established computer vision and AI platform company, is pleased to announce that at the General Meeting held earlier today, all resolutions put to shareholders were duly passed.\nDetails of the proxy votes received in relation to each of the Resolutions are as follows:\n\n\n\n\n\n\nVOTES FOR\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nVOTES TOTAL\n\n\n% of ISC VOTED\n\n\nVOTES WITHELD\n\n\n\n\nResolution 1\n\n\n72,538,865\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n72,538,865\n\n\n69.00%\n\n\n0\n\n\n\n\nResolution 2\n\n\n72,234,455\n\n\n99.58\n\n\n304,410\n\n\n0.42\n\n\n72,538,865\n\n\n69.00%\n\n\n0\n\n\n\nNotes:\n1. All resolutions were passed.\n2. Votes \"For\" and \"Against\" are expressed as a percentage of votes received.\n3. A \"Vote withheld\" is not a vote in law and is not counted in the calculation of the votes \"For\" and Against\" a resolution.\n4. Computershare acted as scrutineer of the poll on all resolutions.\nThe Company has instructed Numis and Baden Hill to procure subscribers for the shares not taken up in the Open Offer (\"Rump Placing\"). A further announcement will be made in due course if any further shares are to be issued in connection with the Rump Placing.\nApplications have been made to the London Stock Exchange for up to 120,816,062 New Ordinary Shares to be admitted to trading on AIM. This comprises (1) 26,666,666 EIS Placing Shares which are expected to be admitted to trading at 8.00 a.m. on 1 August 2019; (2) 75,979,154 General Placing Shares and Open Offer Shares applied for which are expected to be admitted to trading at 8.00 a.m. on 2 August 2019; and (3) up to 18,170,242 New Ordinary Shares to the extent that these shares are placed with investors through the Rump Placing (\"Rump Placing Shares\"). The New Ordinary Shares will rank pari passu with the existing Ordinary Shares. A further announcement confirming the number of Rump Placing Shares will be published in due course.\nThis annou...