Business
Results of General Meeting
Results of General Meeting.
About this update from Saga Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9955A\n SAGA PLC\n 02 October 2020\n \n \n \n \n NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BREACH ANY APPLICABLE LAW OR REGULATION. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.\n \n \n THIS ANNOUNCEMENT IS NOT A PROSPECTUS OR PROSPECTUS EQUIVALENT BUT AN ADVERTISEMENT. INVESTORS SHOULD NOT SUBSCRIBE FOR, OR OTHERWISE PURCHASE, ACQUIRE, SELL OR DISPOSE OF, ANY OF THE SECURITIES REFERRED TO IN THIS ANNOUNCEMENT EXCEPT ON THE BASIS OF THE INFORMATION CONTAINED IN AND INCORPORATED BY REFERENCE INTO THE PROSPECTUS PUBLISHED BY THE COMPANY.\n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\n \n \n FOR IMMEDIATE RELEASE\n \n \n 2 October 2020\n \n \n Saga plc\n \n \n Results of General Meeting\n \n \n \n \n \n Saga plc (the \"Company\" or \"Saga\") previously announced on 11 September 2020 the publication of the combined prospectus and circular (the \"Prospectus\") in connection with the Capital Raising and a General Meeting of the Company, held at 10.30 a.m. at Focus Point, 21 Caledonian Road, London, N1 9GB.\n \n Capitalised terms not otherwise defined in the text of this announcement have the meanings given in the Company's announcement of 10 September 2020.\n \n \n The Company announces that the Resolutions as set out in the notice of the General Meeting appended to the Prospectus were passed at its General Meeting held today. A poll was conducted on each Resolution proposed at the General Meeting and the number of votes cast for and against each of the Resolutions, and the number of votes withheld, are detailed below:\n \n \n \n \n \n \n \n \n Resolution\n \n \n FOR*\n \n \n AGAINST**\n \n \n WITHHELD***\n \n \n \n \n \n \n \n No. of Shares\n \n \n % of Shares voted\n \n \n No. of Shares\n \n \n % of Shares voted\n \n \n No. of Shares\n \n \n Total votes cast\n \n \n \n \n 1\n \n \n **** To approve the Capital Raising and the issuance of New Shares under the Capital Raising at\n an issue price of 27 pence in respect of the First Firm Placing (at a premium of 68.4% to the\n Closing Price of 16 pence on 9 September 2020) and at an issue price of 12 pence in respect of the Second ...