Business
Result of General Meeting
Result of General Meeting.
About this update from Plexus Holdings
[{"type":"text","content":"\n\nPlexus Holdings PLC / Index: AIM / Epic: POS / Sector: Oil equipment & services\n \n7 April 2025\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPlexus Holdings PLC\n('Plexus' or 'the Company')\n \nResult of General Meeting\n \nPlexus Holdings PLC, the AIM-traded wellhead services business, is pleased to announce that at the General Meeting (\"GM\") of the Company held earlier today, all of the resolutions (\"Resolutions\") proposed at the GM were duly passed.\n \nFurther details on the Resolutions are set out in the Circular and Notice of Meeting dated 20 March 2025, which is available on the Company's website www.plexusplc.com.\n \nThe table below shows the votes cast on the Resolutions proposed at the General Meeting:\n\n\n\n\nResolution Total\n\n\nTotal Votes For *\n\n\n% For\n\n\nTotal Votes Against\n\n\n% Against\n\n\nTotal Votes Cast\n\n\nVotes Withheld**\n\n\n\n\n1\n\n\n60,181,885\n\n\n99.96%\n\n\n22,607\n\n\n0.04%\n\n\n60,204,492\n\n\n2,200\n\n\n\n\n2\n\n\n60,162,600\n\n\n99.93%\n\n\n41,892\n\n\n0.07%\n\n\n60,204,492\n\n\n2,200\n\n\n\n\n \n*Includes discretionary votes\n**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes \"For\" or \"Against\" any of the resolutions\n \nFollowing the conversion of the Convertible Loan Notes, the security that was granted to the lenders by way of a first ranking charge over the Company's assets (which was approved by shareholders at the Company's AGM in 2022), has now been released.\n \nAdmission and dealings in the 67,305,127 New Ordinary Shares are expected to commence at 8.00 a.m. on 8 April 2025. Following Admission, the Enlarged Share Capital of the Company will consist of 172,691,366 Ordinary Shares of 1 pence each. Therefore, the total number of voting rights in the Company is 172,691,366 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in the Company, or there is a change to their interest in the Company.\n \n \nENDS\n \nFor further information please visit www.plexusplc.com or contact:\n \n\n\n\n\nPlexus Holdings PLC \nCraig Hendrie, CEO\nMike Park, CFO\n \n\n\nTel: 01224 774222\n\n\n\n\nCavendish Capital Markets Limited\n...