All Things Considered Group PLC Result of General Meeting (2500G)
July 17 2023 - 7:25AM
UK Regulatory
TIDMATC
RNS Number : 2500G
All Things Considered Group PLC
17 July 2023
17 July 2023
All Things Considered Group plc
("ATC", the "Company" or the "Group")
Result of General Meeting
All Things Considered Group plc (AQSE: ATC), the music company
housing talent management, live booking, livestreaming and talent
services is pleased to announce that at its General Meeting held
earlier today, all Resolutions as set out in the Circular dated 29
June 2023 (the "Circular") relating to the Fundraise to raise
GBP4.18 million (before expenses) were duly passed. The proxy votes
received from Shareholders on each Resolution were as follows:
For Against Withheld*
Votes % Votes %
---------------------- ---- ------ ----------
Ordinary Resolution
----------------------------------------------------
To authorise the
directors to allot
ordinary shares 4,612,481 100 0 0 0
---------------------- ---- ------ ----------
Special Resolution
----------------------------------------------------
To disapply Section
561 of the Companies
Act 2006 4,612,481 100 0 0 0
---------------------- ---- ------ ----------
*A vote withheld is not a vote in law and counts neither "For"
nor "Against" the relevant Resolution.
Admission and Total Voting Rights
Accordingly, application has been made to the Aquis Stock
Exchange for a total of 4,518,915 New Ordinary Shares to be
admitted to trading on AQSE. Admission and dealings in the
4,518,915 New Ordinary Shares are expected to commence at 8.00 a.m.
on 19 July 2023. The New Ordinary Shares will rank pari passu with
the Existing Ordinary Shares. Following Admission, the enlarged
share capital of the Company will consist of 14,102,935 Ordinary
Shares, none of which are held in treasury. Therefore, the total
number of voting rights in the Company will be 14,102,935 and this
figure may be used by Shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company.
This announcement should be read in conjunction with the full
text of the Circular posted to Shareholders on 29 June 2023, a copy
of which is available on the Company's website at:
https://www.atcgroupplc.com/investors/.
The same definitions apply throughout this announcement as are
applied in the Circular unless otherwise defined.
The person responsible for the release of this announcement on
behalf of the Company is Adam Driscoll, Chief Executive
Officer.
ENDS
For more information, please contact:
ATC Group Via Alma PR
Adam Driscoll, CEO
Rameses Villanueva, CFO
Panmure Gordon (UK) Limited +44 (0)207 886 2500
AQSE Corporate Adviser and Broker
James Sinclair-Ford / Mark Rogers /
Freddie Wooding
Hugh Rich / Sam Elder
Alma PR +44(0)20 3405 0205
Financial PR
Hilary Buchanan / Justine James
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END
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(END) Dow Jones Newswires
July 17, 2023 07:25 ET (11:25 GMT)
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