Business
Result of General Meeting
Result of General Meeting.
About this update from Software Circle Plc
[{"type":"text","content":"\n \nRNS Number : 7239I Grafenia plc 12 August 2019 \n\n12 August 2019\n \nGrafenia plc\n(\"Grafenia\", the \"Company\" or the \"Group\")\n \nResult of General Meeting\n \nGrafenia (AIM: GRA) is pleased to announce that at its general meeting held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising proxy votes:\n \n\n\n\n RESOLUTIONS\n\n\nNO OF VOTES FOR\n\n\n% OF VOTES CAST (EXCLUDING VOTES WITHELD)\n\n\nNO OF VOTES AGAINST\n\n\n% OF VOTES CAST (EXCLUDING VOTES WITHELD)\n\n\nTOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)\n\n\nNO 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 £286,535.69.\n\n\n30,338,172\n \n\n\n99.9981\n\n\n558\n\n\n0.0019\n\n\n30,338,760\n\n\n0\n\n\n\n\n2. Subject to the passing of Resolution 1, the directors allot equity securities for cash.\n\n\n30,338,172\n \n\n\n99.9981\n\n\n558\n\n\n0.0019\n\n\n30,338,760\n\n\n0\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\nAccordingly, pursuant to the Placing announced on 24 July 2019, the Placing Shares are expected to be admitted to trading on AIM on 14 August 2019, to complete the Placing.\n \nFor further information:\n \n\n\n\nGrafenia plc\n\n\n\n\n\n \n\n\n\n\nPeter Gunning (CEO)\n\n\n07973 191 632\n\n\n\n\nJan Mohr (Chairman)\n\n\n0049 175 734 2740\n\n\n\n\n\n\n\n \n\n\n\n\nAllenby Capital Limited (Nominated Adviser and Broker) \n\n\n0203 328 5656\n\n\n\n\nDavid Hart / Liz Kirchner / Nicholas Chambers\n\n\n\n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END ROMGGUPCRUPBUBP\n ","length":6400,"tagName":"div"}]