Resultados de la Junta General
27 de marzo de 2024
PLC DEL GRUPO DE BUCLE
("LoopUp", the "Group" or the "Company")
Resultados de la Junta General
LoopUp Group plc (LSE AIM: LOOP), the multinational Cloud Telephony provider, announces that at the Company's General Meeting held earlier today all resolutions were duly passed.
In accordance with the passing of Resolution 3, cancellation of admission of the Company's ordinary shares to trading on AIM will become effective at 7.00am on 11 April 2024. In accordance with the passing of Resolution 4, the Company will re-register as a private limited company with the name LoopUp Group Limited and adopt new articles of association, which is expected to take place in the week commencing 22 April 2024.
Los resultados de las encuestas fueron los siguientes:
Resolución | Votos a favor | Votos en contra | Voto retenido | Total de votos emitidos (excluidos los retenidos) | ||
No. de acciones | % de acciones votadas | No. de acciones | % de acciones votadas | No. de acciones | ||
1 | 95,721,417 | 99.46% | 522,825 | 0.54% | 7,279,043 | 96,244,242 |
2 | 95,723,417 | 99.45% | 524,825 | 0.55% | 7,275,043 | 96,248,242 |
3 | 95,704,517 | 99.22% | 755,835 | 0.78% | 7,062,933 | 96,460,352 |
4 | 95,698,494 | 99.27% | 700,537 | 0.73% | 7,124,254 | 96,399,031 |
Shareholders are reminded that the last day of dealings in LoopUp Group plc ordinary shares on AIM will be 10 April 2024.
With effect from the cancellation of admission of the Company's ordinary shares to trading on AIM, the Company expects to implement a matched bargain facility in order to facilitate future trading in its shares. A further announcement will be made in due course.
Further details of the cancellation and re-registration are set out in the Circular dated 11 March 2024. A copy of the Circular is available on the Company's website www.loopup.com.
Grupo LoopUp plc | vía FTI |
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Steve Flavell, codirector ejecutivo |
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Panmure Gordon (Reino Unido) Limited |
+44 0 20 7886 2500 | |
Domingo Morley / ivo macdonald (Finanzas corporativas) |
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Cavendish Securities plc |
+44 0 20 7397 8900 | |
Giles Balleny / Dan Hodkinson (Finanzas corporativas) |
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Dale Bellis (Ventas) |
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FTI Consulting, LLP | +44 0 20 3727 1000 |
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Emma Hall / Jamille Smith |
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Acerca de LoopUp Group plc
LoopUp (LSE AIM: LOOP) enables multinational enterprises to consolidate their global telephony provision into a single, consistently managed cloud implementation rather than disparate implementations from multiple carriers. The Group is listed on the AIM market of the London Stock Exchange until 11 April 2024 and is headquartered in London, with offices in the US, Spain, Germany, Hong Kong, Barbados and Australia. For further information, please visit: www.loopup.com.
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