Business
Result of General Meeting
Silver Bullet Data Services Group plc announced that shareholders overwhelmingly approved resolutions to cancel their Ordinary Shares' admission to AIM and re-register as a private company, with 92.95% of votes cast in favour of both proposals. The AIM cancellation is expected to be effective on July 8, 2026, with the last day of trading on AIM being July 7, 2026. The company will re-register as a private limited company and adopt new articles of association around the week of July 27, 2026. A Matched Bargain Facility will be established with JP Jenkins to assist shareholders with future transactions in the company's Ordinary Shares. Disclaimer*
About this update from Silver Bullet Data Services Group Plc
25 June 2026 Silver Bullet Data Services Group plc ("Silverbullet", the "Company", or, together with its subsidiaries, the "Group") Result of General Meeting Silverbullet (AIM: SBDS), a global provider of data and technology services, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), the special resolutions to approve the canellation of the admission of the Company's Ordinary Shares to trading on AIM, and re-register as a private company and approve the adoption of new articles of association (the "Resolutions"), were put to the Company's shareholders ("Shareholders") and were duly passed. The full text of the Resolutions proposed and passed at the General Meeting can be found in the Circular containing, inter alia, the Notice of General Meeting, which was published at 7.00 a.m. on 9 June 2026 and is available on the Company's website https://investors.wearesilverbullet.com. The total votes cast on the Resolutions, incorporating proxy votes lodged in advance of the General Meeting, were as set out below: Resolution Number Resolution Name Votes For Votes Against No. of shares % of shares voted No. of shares % of shares voted 1 Cancellation of admission of Ordinary Shares to trading on AIM 7,560,215 92.95% 573,403 7.05% 2 Re-registration and change of Articles of Association 7,560,215 92.95% 573,403 7.05% AIM Cancellation In accordance with Rule 41 of the AIM Rules for Companies, cancellation of the admission fo the Company's Ordinary Shares to trading on AIM is expected to become effective at 7:00 a.m. on Wednesday, 8 July 2026 and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be Tuesday, 7 July 2026. Any amendments to this timetable will be notified to shareholders. Re-registration as a private company In accordance with the passing of Resolution 2, the Company will re-register as a private limited company and adopt new articles of association, which is expected to take place week commencing 27 July 2026. Matched Bargain Facility To facilitate future shareholder transactions in the Company's Ordinary Shares, the Company has appointed JP Jenkins to establish a share Matched Bargain Facility in order to assist shareholders wishing to trade in the Company's Ordinary Shares post the AIM Cancellation. While the exact duration may vary, the Boar...
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