Challenger Acquisitions Limited Result of AGM (3572A)
September 28 2020 - 12:47PM
UK Regulatory
TIDMCHAL
RNS Number : 3572A
Challenger Acquisitions Limited
28 September 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA
OR JAPAN.
28 September 2020
Challenger Acquisitions Limited
('Challenger' or the 'Company')
Result of AGM
Challenger Acquisitions Limited (LSE: CHAL) is pleased to
announce that all resolutions were duly passed at the Annual
General Meeting of the Company held today.
Pursuant to Resolution 11 passed at the meeting, the share
capital of the Company 266.7609 existing ordinary shares of GBP0.01
nominal value in the capital of the Company was consolidated into 1
ordinary share of GBP2.667609 nominal value and the directors were
authorised to deal with fractional holdings resulting from such
consolidation by issuing fractions of a share to each affected
shareholder for no consideration to increase their respective
holdings up to the nearest whole share. The directors propose to
use that authority which will result in the issue of approximately
31 new shares in aggregate in accordance with the Company's
articles of incorporation.
Lars Guldstrand, Challenger's Chairman, said, "We are very
pleased that over 99% of votes cast by the Challenger shareholders
were in favour of the ordinary resolutions and the special
resolutions regarding the Cindrigo transaction."
**ENDS**
For more information visit www.challengeracquisitions.com or
enquire to:
Challenger Acquisitions Limited
Mark Gustafson +1 604 454 8677
St Brides Partners Ltd (PR)
Cosima Akerman +44 (0) 20 7236 1177
Cindrigo Limited
Mustaq Patel +44 (0) 7961 376 640
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END
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