LoopUp Group PLC Results of General Meeting
March 27 2024 - 8:00AM
RNS Regulatory News
RNS Number : 5410I
LoopUp Group PLC
27 March 2024
27
March 2024
LOOPUP GROUP
PLC
("LoopUp", the "Group" or the "Company")
Results of General
Meeting
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.
The results of the polls were as follows:
|
Resolution
|
Votes For
|
Votes Against
|
Vote Withheld
|
Total Votes Cast (excluding
Withheld)
|
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
|
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.
|
LoopUp Group plc
|
via
FTI
|
|
|
Steve Flavell, co-CEO
|
|
|
|
Panmure Gordon (UK) Limited
|
+44
(0) 20 7886 2500
|
|
Dominic Morley / Ivo Macdonald (Corporate
Finance)
|
|
|
|
Cavendish Securities plc
|
+44
(0) 20 7397 8900
|
|
Giles Balleny / Dan Hodkinson
(Corporate Finance)
|
|
|
|
Dale Bellis (Sales)
|
|
|
|
|
|
|
FTI
Consulting, LLP
|
+44
(0) 20 3727 1000
|
|
|
Emma Hall / Jamille Smith
|
|
|
About 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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END
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