Business
Results of General Meeting
Results of General Meeting.
About this update from Xps Pensions Group Plc
[{"type":"text","content":"\n \nRNS Number : 9853A Xafinity PLC 04 January 2018 \n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR INTO ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.\n \nTHIS ANNOUNCEMENT, WHICH DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT, IS NOT AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY SECURITIES, AND NEITHER THIS ANNOUNCEMENT NOR ANYTHING HEREIN FORMS THE BASIS FOR ANY CONTRACT OR COMMITMENT WHATSOEVER.\n \n4 January 2018\n \nXafinity plc\n \nResults of General Meeting and Admission of Capital Raising Shares\n \n \nXafinity plc (\"Xafinity\" or the \"Company\") (ticker: XAF) is pleased to announce that, at the General Meeting held at 10.30 a.m. today, all of the Resolutions were duly passed by the requisite majorities. The Resolutions included those authorising the Acquisition and approving the issue of New Ordinary Shares pursuant to the Capital Raising.\n \nThe results of the poll taken at the meeting in relation to each of the Resolutions are as follows:\n \n\n\n\n\nSummary of Resolutions\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes witheld1\n\n\n\n\n1. Ordinary Resolution to grant the directors authority to allot the Capital Raising Shares\n\n\n126,581,253\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n3,789\n\n\n\n\n2. Special Resolution to disapply pre-emption rights for the issue of the Capital Raising Shares\n\n\n126,581,253\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n3,789\n\n\n\n\n3. Ordinary Resolution to approve the proposed acquisition of Punter Southall Holdings Limited and related matters\n\n\n126,581,253\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n3,789\n\n\n\n\n4. Ordinary Resolution to grant the directors authority to allot Completion Shares and Earn Out Shares\n\n\n126,581,253\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n3,789\n\n\n\n\n5. Ordinary Resolution to grant awards under the Xafinity PSP pursuant to the Acquisition Share Awards First Tranche\n\n\n124,676,629\n\n\n98.94\n\n\n1,335,974\n\n\n1.06\n\n\n572,439\n\n\n\n\n \n1 A vote withh...