Business
Replacement: Result of GM and Open Offer
Replacement: Result of GM and Open Offer.
About this update from Software Circle Plc
[{"type":"text","content":"\n\nThe following announcement replaces the announcement released on 15 September 2023 at 10:22 under RNS number 6221M which contained four errors. These errors related to the amount of open offer shares subscribed for being understated by 10 Ordinary Shares and the subsequent effect that has on the number of Ordinary Shares in issue upon Second Admission.\n \nAll other details remain unchanged and the corrected announcement is set out below.\n \n15 September 2023\nGrafenia plc\n(\"Grafenia\" or \"the Company\" or the \"Group\")\n \nResult of General Meeting\n \nResult of Open Offer\n \nGrafenia plc (AIM: GRA) is pleased to announce that at the Company's General Meeting held earlier today, the following resolutions were put to Shareholders at the meeting and were duly passed on a show of hands with the table below summarising proxy votes:\n \n\n\n\nResolution\n\n\nNumber of\nVotes for\n\n\n% of votes cast (excluding votes withheld)\n\n\nNumber of votes against\n\n\n% of votes cast (excluding votes withheld)\n\n\nTotal votes cast (excluding votes withheld)\n\n\nNumber of votes withheld\n\n\n\n\n1. The Directors be generally and unconditionally authorised to allot shares of the Company or to grant rights to subscribe for, or to convert any security into, shares of the Company up to an aggregate nominal value of £3,659,972.51.\n\n\n39,223,820\n\n\n99.77%\n\n\n89,151\n\n\n0.23%\n\n\n39,312,971\n\n\n5,639,919\n\n\n\n\n2. The Share Option Plan be approved.\n\n\n35,168,759\n\n\n97.62%\n\n\n857,784\n\n\n2.38%\n\n\n36,026,543\n\n\n8,926,347\n\n\n\n\n3. The CSOP Plan be approved.\n\n\n35,168,759\n\n\n97.62%\n\n\n857,784\n\n\n2.38%\n\n\n36,026,543\n\n\n8,926,347\n\n\n\n\n4. Subject to the passing of Resolution 1, the directors allot equity securities for cash.\n\n\n44,858,739\n\n\n99.80%\n\n\n89,151\n\n\n0.20%\n\n\n44,947,890\n\n\n5,000\n\n\n\n \nVotes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.\n \nThe Company also announces the results of the Open Offer pursuant to the Fundraising announced on 29 August 2023. The Company received valid acceptances from Qualifying Shareholders in respect of a total of 5,004,250 Open Offer Sh...