Business
Result of General Meeting
Result of General Meeting.
About this update from Ssp Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5508U\n SSP Group PLC\n 06 April 2021\n \n \n \n \n LEI: 213800QGNIWTXFMENJ24\n \n \n 6 April 2021\n \n \n SSP Group plc (the \"Company\")\n \n \n Voting Results of General Meeting held on 6 April 2021\n \n \n The Company announces that its General Meeting held at 11.00 a.m. on 6 April 2021 at \n Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW \n was successfully concluded. \n \n \n All Resolutions were duly passed by shareholders by way of a poll. The voting results are below and will also be available on the Company's website (\n \n www.foodtravelexperts.com\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 \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 \n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n % \n \n \n \n \n Votes against\n \n \n \n \n % \n \n \n \n \n \n V\n \n \n otes Total\n \n \n \n \n \n % of issued share capital voted\n \n \n \n \n Votes withheld\n \n \n \n \n \n \n 1. That, subject to and conditional upon resolution 2 being passed, the Directors of the Company be generally and unconditionally authorised, pursuant to and in accordance with section 551 of the Companies Act 2006, to allot shares in the Company pursuant to or in connection with the Rights Issue.\n \n \n \n \n 408,945,160\n \n \n \n \n 98.70\n \n \n \n \n \n \n \n 5,366,685\n \n \n \n \n \n \n \n 1.30\n \n \n \n \n \n \n \n 414,311,845\n \n \n \n \n \n \n \n 77.06\n \n \n \n \n \n \n \n 13,174\n \n \n \n \n \n \n \n \n \n 2. Subject to and conditional u\n pon resolution 1 being passed, the terms of the Rights Issue be and are hereby approved and the Directors be and are hereby directed to implement the Rights Issue.\n \n \n \n \n 409,093,111\n \n \n \n \n \n \n \n 98.74\n \n \n \n \n \n \n \n 5,218,761\n \n \n \n \n \n \n \n 1.26\n \n \n \n \n \n \n \n 414,311,872\n \n \n \n \n \n \n \n 77.06\n \n \n \n \n \n \n \n 13,147\n \n \n \n \n \n \n \n \n \n \n \n Notes\n \n \n (1) Full details of the resolutions are set out in the Notice of General Meeting as part of the combined prospectus and circular dated 17 March 2021 (which is available on the Company's website at \n \n https://investors.foodtravelexperts.com\n \n ).\n \...