Resultado de la Junta General
12 Marzo 2024
RBG Holdings plc
("RBG", el "Grupo" o la "Compañía")
Result of General Meeting, Issue of Equity and Total Voting Rights
RBG Holdings plc (AIM: RBGP), the legal and professional services group, is pleased to announce that at the General Meeting held earlier today in connection with the Fundraising as announced by the Company at 7.00 a.m. on 22 February 2024 (the "Anuncio de lanzamiento"), all Resolutions were duly passed.
No. | Resolución |
| % Por | Contra | % En contra | Retenido |
1 | to authorise the Directors to allot relevant securities pursuant to the Conditional Fundraising | 56,423,417 | 99.82 | 94,160 | 0.17 | 118,203 |
2 | to authorise the Directors to allot relevant securities for cash, for the general purposes of the Company | 56,428,417 | 99.83 | 89,160 | 0.16 | 118,203 |
3 | to authorise the Directors to allot ordinary shares in the capital of the Company for cash pursuant to the Conditional Fundraising on a non-pre-emptive basis | 56,383,379 | 99.75 | 134,198 | 0.24 | 118,203 |
4 | to authorise the Directors to allot ordinary shares in the capital of the Company for cash on a non-pre-emptive basis, for the general purposes of the Company | 56,384,516 | 99.76 | 113,061 | 0.24 | 118,203 |
Emisión de equidad y derechos de voto total
Following the passing of the Fundraising Resolutions at the General Meeting and conditional on Second Admission, the Company will issue, in aggregate, 23,814,521 Conditional Fundraising Shares comprising 8,140,019 Conditional Placing Shares, 14,142,164 Subscription Shares and 1,532,338 Retail Offer Shares to trading on AIM. Admission and dealings in the Conditional Fundraising Shares is expected to take place at 8.00 a.m. on 14 March 2024.
Immediately following Second Admission, the issued share capital of the Company will comprise 128,678,882 Ordinary Shares. Each Ordinary Share has one voting right and no Ordinary Shares are held in treasury and therefore, immediately following Second Admission, the total number of voting rights in the Company will be 128,678,882. From Second Admission, this figure may be used by Shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the Launch Announcement.
Para más consultas:
RBG Holdings plc Jon Divers, director ejecutivo Kevin McNair, director financiero | A través de SEC Newgate
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Singer Capital Markets (Nómada y Broker) Rick Thompson / Alex Bond / James Fischer (Finanzas corporativas) Tom Salvesen (Corretaje corporativo)
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Tel.: +44 (0) 20 7496 3000 |
SEC Newgate (para consultas de medios/analistas) Tali Robinson/Robin Tozer | Teléfono: +44 (0)7970 664807 |
Acerca de RBG Holdings plc
· Más información sobre RBG Holdings plc está disponible en: www.rbgholdings.co.uk
· Más información sobre Rosenblatt (fundada en 1989) está disponible en: www.rosenblatt.co.uk
· Más información sobre Memery Crystal (fundada en 1979) está disponible en: www.memerycrystal.com
· Más información sobre Convex Capital (fundada en 2010) está disponible en: www.convexcap.com
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