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RESULT OF RWS GENERAL MEETING

RESULT OF RWS GENERAL MEETING.

articleRws Holdings PlcOctober 12, 20203/company/rws-holdings-plc/news/result-of-rws-general-meeting
RESULT OF RWS GENERAL MEETING

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[{"type":"text","content":"\n \n \n \n RNS Number : 7079B\n RWS Holdings PLC\n 12 October 2020\n  \n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.\n \n \n THIS ANNOUNCEMENT IS AN ADVERTISEMENT AND NOT A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT AND INVESTORS SHOULD NOT MAKE ANY INVESTMENT DECISION IN RELATION TO THE NEW RWS SHARES EXCEPT ON THE BASIS OF INFORMATION IN THE SCHEME DOCUMENT AND THE RWS CIRCULAR.\n \n \n FOR IMMEDIATE RELEASE\n \n \n 12 October 2020\n \n \n RECOMMENDED ALL-SHARE COMBINATION\n \n \n of\n \n \n SDL PLC (\"SDL\")\n \n \n and \n \n \n RWS HOLDINGS PLC (\"RWS\")\n \n \n to be effected by means of a Scheme of Arrangement under Part 26 of the Companies\n \n \n Act 2006\n \n \n RESULT OF RWS GENERAL MEETING \n \n \n RWS is pleased to announce that at the RWS General Meeting on 9 October 2020 in connection with the recommended all-share combination of SDL and RWS, to be effected by means of a Court-sanctioned scheme of arrangement between SDL and SDL Scheme Shareholders under Part 26 of the Companies Act 2006, the resolution proposed was duly passed.  Full details of the resolution is set out in the notice of the RWS General Meeting contained in the circular to RWS Shareholders dated 17 September 2020 (the \"RWS Circular\"). \n \n \n  \n \n \n RWS GENERAL MEETING\n \n \n  \n \n \n The results of the voting on the Resolution to provide for the issue and allotment of the New RWS Shares in connection with the Combination and the establishment of the EBT, were as follows:\n \n \n  \n \n \n \n \n \n Results of the RWS General Meeting \n \n \n \n \n Number of RWS Shares voted\n \n \n \n \n % of RWS Shares voted\n \n \n \n \n Number of RWS Shares voted as a percentage of the total number of RWS Shares#\n \n \n \n \n \n \n FOR\n \n \n \n \n 218,518,609\n \n \n \n \n 99.75%\n \n \n \n \n 79.4%\n \n \n \n \n \n \n AGAINST\n \n \n \n \n 557,141\n \n \n \n \n 0.25%\n \n \n \n \n 0.2%\n \n \n \n \n \n \n TOTAL\n \n \n \n \n 219,075,750\n \n \n \n \n 100%\n \n \n \n \n 79.6%\n \n \n \n \n \n \n WITHHELD\n \n \n \n \n 239,797\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n  \n \n \n \n \n #\n \n \n As at \n 8 October 2020, there we...

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