Business
Results of Court Meeting and General Meeting
Phoenix Digital Assets PLC announces that shareholders have approved the company's re-domiciling from the UK to Gibraltar via a scheme of arrangement, with 99.97% of Scheme Shares voted in favour at the Court Meeting and 99.97% of votes cast in favour of the resolution at the General Meeting. The company's shares will be cancelled from the AQSE Growth Market on January 22, 2026, with new shares in the Gibraltar-registered entity expected to commence trading the same day. The process remains subject to further conditions, including regulatory approval from the Gibraltar Financial Services Commission and court sanction. Disclaimer*
About this update from Phoenix Digital Assets (gibraltar) Plc
[{"type":"text","content":"\n\nNot for release, publication or distribution, in whole or in part, DIRECTLY OR INDIRECTLY, in, into or from any jurisdiction (including the united states) where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.\nFOR IMMEDIATE RELEASE\n \n9 January 2026\nPhoenix Digital Assets PLC\n \n(\"Phoenix\" or \"the Company\")\nResults of the Court Meeting and the General Meeting\nOn 4 December 2025, the Company announced its intention to re-domicile the Company from the United Kingdom to Gibraltar. As the United Kingdom does not have a process for re-domiciling a company, a new, Gibraltar registered public limited company will be inserted as a new holding company of the Company by way of a scheme of arrangement (\"Scheme\"), such that the Company becomes a wholly owned subsidiary of the new Gibraltar registered company.\nThe circular in relation to the Scheme, including notices convening the Court Meeting and the General Meeting, was published on 15 December 2025 (the \"Scheme Circular\"). Unless otherwise defined, terms used in this announcement shall have the meanings given to them in the Scheme Circular.\nResults of Court Meeting and General Meeting\nThe Directors of the Company are pleased to announce that, at the Court Meeting and General Meeting held today: \n· the requisite majority of Scheme Shareholders voted (either in person or by proxy) in favour of the Scheme at the Court Meeting; and\n· the requisite majority of Shareholders voted (either in person or by proxy) in favour of the Resolution at the General Meeting.\nDetails of the resolutions passed at the Meetings are set out in the Notice of Court Meeting and Notice of General Meeting contained in Parts 10 and 11 of the Scheme Circular which is available on the Company's website, https://www.getphoenix.co.uk/.\nVoting results for Court Meeting\nThe table below sets out the results of the poll at the Court Meeting. Each Scheme Shareholder present and voting (either in person or by proxy) was entitled to one vote per Scheme Share held at the Voting Record Time.\n \n\n\n\n\n\n\n\nNumber of Scheme Shareholders who voted2\n\n\nPercentage1 of Scheme Shareholders who voted2\n\n\nNumber of Scheme Shares voted\n\n\nPercentage1 of Scheme Shares voted\n\n\nNumber of Sche...